Ralph Paniagua

๐Ÿ“ 2315 S Presa St, San Antonio Tx
๐Ÿ“ž (210) 420-0001, (111) 111-0002
โœ‰๏ธ RALPHPANIAGUA9@GMAIL.COM, ralphpaniagua9@gmail.com

Ralph Paniagua

๐Ÿ“ 423 Offer, San Antonio Tx 78223
๐Ÿ“ž (210) 420-0001, (111) 111-0002
โœ‰๏ธ RALPHPANIAGUA9@GMAIL.COM

Ralph Paniagua from Fresno, CA

Age 30 b. 1996 Male
๐Ÿ“ 6344 W Los Altos Ave
๐Ÿ“ž (559) 981-2790, (559) 840-2086
โœ‰๏ธ paniagua.ralph06@gmail.com

Ralph Paniagua from New York, NY

Age 62
๐Ÿ“ 400 57th St, New York, NY 10022
๐Ÿ“ž (212) 754-4354, (305) 662-4460, (212) 754-4354

Ralph Paniagua from Fresno, CA

Age 47
๐Ÿ“ 6344 W Los Altos Ave, Fresno, CA 93722
๐Ÿ“ž (559) 276-3631, (559) 840-2086, (559) 981-2790

Ralph Paniagua

๐Ÿ“ 423 Offer St, San Antonio Tx
๐Ÿ“ž (210) 420-0001, (111) 111-0002
โœ‰๏ธ RALPHPANIAGUA9@GMAIL.COM

Ralph Paniagua from Santa Ana, CA

Age 77 b. Sep 1948 Orange Co.
๐Ÿ“ 2501 S Rosewood Ave Apt B
๐Ÿ“ž (845) 471-5369

Ralph Paniagua from San Jose, CA

Age 76 b. Sep 1949 Santa Clara Co.
๐Ÿ“ 1291 Mcginness Ave
๐Ÿ“ž (320) 269-9740

Ralph Paniagua from San Jose, CA

Age 51 b. Sep 1974 Santa Clara Co.
๐Ÿ“ 2653 Cunningham Ave
๐Ÿ“ž (408) 926-9943

Ralph Paniagua from Malden, MA

Male
๐Ÿ“ 120 Beach St
๐Ÿ“ž (781) 864-6774 (AT&T MOBILITY)

Ralph Paniagua from Chula Vista, CA

San Diego Co.
๐Ÿ“ Po Box 3901
๐Ÿ“ž (973) 375-4688
๐Ÿ‘ค aka Ralph Paniagua, Gerardo Ralph Paniagua

Ralph Paniagua from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 2803 Mason Way
๐Ÿ“ž (512) 342-7984

Ralph Paniagua from Margate, FL

๐Ÿ“ 6210 Sw 6th St
๐Ÿ“ž (917) 446-3346

Ralph Paniagua from Colorado Springs, CO

๐Ÿ“ 2803 Mason Way, #colorado Springs, CO 80916-4367

Ralph Paniagua from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 4736 Belcher St A

Ralph Paniagua from Hollywood, FL

Broward Co.
๐Ÿ“ 3505 S Ocean Dr

Ralph Paniagua from Miami, FL

Miami Dade Co.
๐Ÿ“ 9020 Sw 11 Th St

Ralph Paniagua from San Antonio, TX

Bexar Co.
๐Ÿ“ 141 Castillo Ave 6

Ralph Paniagua from New York, NY

New York Co.
๐Ÿ“ 518 5th Ave 5 Th

Ralph Paniagua from New York, NY

New York Co.
๐Ÿ“ 417 E 57th St

Ralph Paniagua from New York, NY

New York Co.
๐Ÿ“ 518 5th Av 5 Th

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Ralph Paniagua across 6 states. The most recent address on file is in Fresno, California. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 47 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Paniagua,ralph Paul

Broward County
PIN: 494101161930
· 6210 SW 6 St, Margate 33068
Value: $179,130

Paniagua Ralph & Tammy

Fresno County
· 6344 W Los Altos Ave, Fresno Ca 93722.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ralph Paniagua in Fresno. Values shown are from county assessor records and may differ from current market prices.

Ralph Paniagua

Democrat
536 Main Street, 10044
DOB: 19210326 Gender: Male

Ralph Paniagua

BLK
536 Main Street, 10044
DOB: 19520216 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ralph Paniagua. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 FORD F150 FULL SIZE TRUCK
ยท Registered to: Ralph Paniagua
ยท VIN: 1FTZX0723YKA55620
·
2315 S Presa St, San Antonio, TX, 78210
2005 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Ralph Paniagua
ยท VIN: 1J4GS48K65C670321
·
6210 SW 6th St, Margate, FL, 33068
2006 Chrysler Pt Cruiser
ยท Registered to: Ralph Paniagua
ยท VIN: 3A8FY58B16T255217
·
6344 W Los Altos Ave, Fresno, CA, 93722
·
(559) 840-2086

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ralph Paniagua. Registered makes include Ford, Jeep, Chrysler. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

R Paniagua Inc

President
(212) 869-7007
New York, NY
Business Services (Services)

Ralph Paniagua

United States

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

ralph paniagua

E
Addr: New York, NY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ralph Paniagua holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ralph Paniagua

Mount Pleasant High School - San Jose, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ralph Paniagua 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.

$500 Oct 8, 2002
2002 REP
Pataki, George E (g)
Paniagua, Ralph
$1,000 Oct 14, 2010
2010 REP
Rivera, David
Paniagua, Ralph Marketing @ Self-Employed New York, NY
$500 Mar 28, 2014
2014 DEM
Espaillat, Adriano
Paniagua, Ralph President @ Atlantino Promotions & Marketing Margate, FL
$250 Jan 8, 1997
1998 I
Linares, Guillermo
Paniagua, Ralph Self-Employed @ Paniagua Productions New York, NY
$250 Aug 29, 2001
2002 I
Serrano, Jose M
Paniagua, Ralph Ceo New York, NY
$100 Sep 19, 2001
2002 I
Luciano, Felipe
Paniagua, Ralph Pres @ King Paniagua INC. New York, NY
$1,000 Jun 19, 2008
2010 I
Carrion, Jr., Adolfo
Paniagua, Ralph P President @ R. Paniagua Inc New York, NY
$500 May 21, 2012
2012 DEM
Espaillat, Adriano
Paniagua, Ralph President @ R Paniagua Guttenberg, NJ
$1,000 Dec 31, 1996
1996 DEM
Reid, Harry Mason
Paniagua, Ralph R Paniagua INC New York, NY
$1,000 Sep 5, 2001
2002 I
Colon, Willie
Paniagua, Ralph New York, NY
$500 Feb 22, 2017
2018 DEM
Espaillat, Adriano
Paniagua, Ralph President @ Atlantino Promotions & Marketing Margate, FL
$1,000 Aug 26, 1991
1992 I
Rosen, Steven H
Paniagua, Ralph Pres @ Rivas Paniagua INC Roosevelt Is, NY
$500 Oct 8, 2002
2002
Friends Of Pataki
Paniagua, Ralph Jr
$200 Aug 8, 2001
2002 I
Colon, Willie
Paniagua, Ralph Producer @ R Paniagua INC NY, NY
$500 Sep 30, 2003
2004 DEM
Chico, Gery J
Paniagua, Ralph R Paniagua INC New York, NY
$500 Oct 8, 2002
REP
Pataki, George E (g)
Contributor
$500 Aug 20, 2019
Unknown Committee
Paniagua, Ralph President @ Atlantino Promotions & Marketing Margate, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Ralph Paniagua. Total disclosed contributions amount to $9,800. Recipients include Pataki, George E (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ralph M Paniagua

Age 96 Male
·
536 Main St, New York, NY 10044 (New York County)
40.7629, -73.9492
· (212) 888-5272
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Ralph Paniagua

Age 42 Male
·
2315 S Presa St, San Antonio, TX 78210 (Bexar County)
29.3983, -98.4820
Marital: Married TZ: Central
Homeowner Single Family
MP

Ralph Paniagua

Male
·
31300 Auto Center Dr, Lake Elsinore, CA 92530 (Riverside County)
33.6673, -117.3070
TZ: Pacific
Multi-Family
MP

Ralph Paniagua

Age 54 Male
·
120 Beach St, Malden, MA 02148 (Middlesex County)
42.4325, -71.0266
· (781) 864-6774
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Ralph Paniagua

Age 42 Male
·
6344 W Los Altos Ave, Fresno, CA 93722 (Fresno County)
36.8330, -119.9060
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2005
MP

Ralph G Paniagua

Age 51 Male
·
PO Box 3901, Chula Vista, CA 91909 (San Diego County)
32.6102, -117.0680
Marital: Single TZ: Pacific
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ralph Paniagua. 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 Ralph Paniagua. These loans were issued to businesses, not individuals.

Wolfgang Yessennin Cuervo Baute

Sole Proprietorship

$3,827 Paid in Full
Address:
7900 Harbor Island Dr A710
North Bay Village, FL33141-4281
Approved

Apr 29, 2021

Forgiven

$3,844

Jobs Reported

1

Loan #

4621918908

Loan Size

Small

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 19, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

5940978808

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

May 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7985258905

Loan Size

Small

John Ermer

Sole Proprietorship

$20,020 Paid in Full
Address:
7900 Harbor Island Dr Apt 713
North Bay Village, FL33141-4286
Approved

Jan 31, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

9673038310

Loan Size

Small

Philip Kane

Sole Proprietorship

$5,512 Exemption 4
Address:
7900 Harbor Island Dr Apt 803
North Bay Village, FL33141-4287
Approved

Mar 6, 2021

Forgiven

$4,350

Jobs Reported

1

Loan #

7659968508

Loan Size

Small

Prosperity Factory INC

Subchapter S Corporation

$24,618 Paid in Full
Address:
7900 Harbor Island Dr Ph 12
North Bay Village, FL33141-4552
Approved

Mar 13, 2021

Forgiven

$24,829

Jobs Reported

2

Loan #

1755668602

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$2,800 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

Aug 3, 2020

Forgiven

$2,821

Jobs Reported

1

Loan #

2965188200

Loan Size

Small

Martin Elortegui

Independent Contractors

$18,318 Paid in Full
Address:
7900 Harbor Island Dr Condo 360
Miami Beach, FL33141
Approved

Apr 27, 2021

Forgiven

$18,368

Jobs Reported

1

Loan #

2679648903

Loan Size

Small

Global Furniture LLC DBA Mia Casa

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$18,163

Jobs Reported

1

Loan #

3134687706

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Apr 15, 2021

Forgiven

$9,725

Jobs Reported

1

Loan #

3890628810

Loan Size

Small

Csj Consulting INC.

Sole Proprietorship

$24,635 Paid in Full
Address:
7900 Harbor Island Dr Apt 1206A
North Bay Village, FL33141-4297
Approved

Mar 27, 2021

Forgiven

$24,709

Jobs Reported

2

Loan #

1988758704

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$5,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,040

Jobs Reported

1

Loan #

4328127705

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,373

Jobs Reported

1

Loan #

6792728903

Loan Size

Small

Chestnut Petroleum Dist., INC.

Subchapter S Corporation

$3,433,200 Paid in Full
Address:
536 Main Street
New Paltz, NY12561
Approved

Apr 15, 2020

Forgiven

$3,472,329

Jobs Reported

442

Loan #

8178817103

Loan Size

Medium-Large

Reflection Hair Extensions INC

Corporation

$3,332 Paid in Full
Address:
7900 Harbor Island Dr Apt 520
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$3,346

Jobs Reported

2

Loan #

7141938603

Loan Size

Small

Detalle LLC

Limited Liability Partnership

$16,223 Exemption 4
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2775548309

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 10, 2021

Forgiven

$3,924

Jobs Reported

1

Loan #

1618758805

Loan Size

Small

Prosperity Factory, INC.

Subchapter S Corporation

$18,400 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2020

Forgiven

$18,509

Jobs Reported

2

Loan #

1744987308

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3603758910

Loan Size

Small

Hair I Am LLC

Corporation

$140,000 Paid in Full
Address:
7900 Harbor Island Dr 906a
North Bay Village, FL33141-3395
Approved

Jun 25, 2020

Forgiven

$142,915

Jobs Reported

7

Loan #

4022668010

Loan Size

Small

Yesenia Villarreal

Independent Contractors

$1,696 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Mar 30, 2021

Forgiven

$1,704

Jobs Reported

1

Loan #

3175778701

Loan Size

Small

Island Kids, INC.

Professional Association

$50,500 Paid in Full
Address:
536 Main Street
New York, NY10044-0006
Approved

Apr 28, 2020

Forgiven

$50,959

Jobs Reported

13

Loan #

9527197209

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

Apr 23, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8995378806

Loan Size

Small

Global Furniture LLC

Limited Liability Company(LLC

$11,470 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141-4292
Approved

Feb 25, 2021

Forgiven

$11,540

Jobs Reported

3

Loan #

4213908503

Loan Size

Small

Suset Placencia

Sole Proprietorship

$13,582 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 5, 2021

Forgiven

$13,603

Jobs Reported

1

Loan #

7106868905

Loan Size

Small

Quinn Caldwell

Sole Proprietorship

$20,832 Paid in Full
Address:
31300 Auto Center Dr Apt F126
Lake Elsinore, CA92530-4520
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1466919006

Loan Size

Small

Monique Jefferson

Sole Proprietorship

$20,832 Paid in Full
Address:
31300 Auto Center Dr M157
Lake Elsinore, CA92530-2300
Approved

Mar 1, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

5745498506

Loan Size

Small

My Way Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7900 Harbor Island Dr Apt 915
North Bay Village, FL33141-4290
Approved

Apr 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7305918703

Loan Size

Small

Jennifer Todd

Single Member LLC

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,392

Jobs Reported

1

Loan #

6852428910

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 27, 2021

Forgiven

$3,922

Jobs Reported

1

Loan #

2785388901

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

6833478603

Loan Size

Small

Alphabeat, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
7900 Harbor Island Dr Apt 819
Miami Beach, FL33141-3395
Approved

Jun 1, 2020

Forgiven

$2,527

Jobs Reported

1

Loan #

6321217802

Loan Size

Small

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$10,642

Jobs Reported

1

Loan #

7403618602

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$4,617 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Feb 24, 2021

Forgiven

$4,648

Jobs Reported

1

Loan #

3584468507

Loan Size

Small

Kimberly Lancaster

Sole Proprietorship

$3,854 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Apr 24, 2021

Forgiven

$3,898

Jobs Reported

1

Loan #

1070138909

Loan Size

Small

Condrach Logistics CORP

Subchapter S Corporation

$89,002 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 2, 2021

Forgiven

$89,231

Jobs Reported

3

Loan #

6714038902

Loan Size

Small

Giuseppe Abate

Independent Contractors

$3,969 Paid in Full
Address:
7900 Harbor Island Dr Apt 604A
North Bay Village, FL33141-4284
Approved

Mar 30, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

2727558710

Loan Size

Small

360 Community Association INC

Corporation

$54,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 8, 2020

Forgiven

$54,347

Jobs Reported

4

Loan #

4129267404

Loan Size

Small

Elyse Willoughby

Independent Contractors

$15,905 Paid in Full
Address:
31300 Auto Center Dr
Lake Elsinore, CA92530-4515
Approved

Feb 27, 2021

Forgiven

$16,125

Jobs Reported

1

Loan #

5060308503

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1101
North Bay Village, FL33141-4293
Approved

May 7, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

7268118906

Loan Size

Small

Armonk Veterinary Hospital PLLC

Limited Liability Company(LLC

$106,400 Paid in Full
Address:
536 Main Street
Armonk, NY10504
Approved

Apr 14, 2020

Forgiven

$107,523

Jobs Reported

7

Loan #

7461277108

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Mar 23, 2021

Forgiven

$9,708

Jobs Reported

1

Loan #

6656158610

Loan Size

Small

Elsie Decius

Sole Proprietorship

$20,066 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 1, 2021

Forgiven

$20,128

Jobs Reported

1

Loan #

4422658703

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 22, 2021

Forgiven

$12,360

Jobs Reported

1

Loan #

6098529005

Loan Size

Small

Jamal Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
31300 Auto Center Dr
Lake Elsinore, CA92530-4515
Approved

Mar 30, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

3049148710

Loan Size

Small

Gustavo Enrique Reyes Rosario

Sole Proprietorship

$20,181 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 26, 2021

Forgiven

$20,451

Jobs Reported

1

Loan #

2430128905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Ralph Paniagua. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ralph Paniagua on the map

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Ralph Paniagua in San Antonio, TX: Background Summary

Location
2315 S Presa St, San Antonio Tx, San Antonio, TX
Other Locations
Fresno, CA ยท Santa Ana, CA ยท San Jose, CA and 8 more
Profiles Found
26 people with this name
Phone Numbers
(210) 420-0001 and 18 others on file
Email
ralphpaniagua9@gmail.com and 2 others on file
Possible Relatives
Pablo P Paniagua SR, Barbara V Garcia JR, Carlos Paniagua, Consuelo Idalia Mendez, Cristina Idolina Paniagua and 152 more
Career
R Paniagua Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2000 Ford F150, 2005 Jeep Grand Cherokee and 1 more
Contributions
$9,800 total โ€” Pataki, George E (g)
PPP Loans
$4394K for Wolfgang Yessennin Cuervo Baute, Luis Carmona

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 Ralph Paniagua. Because public records are indexed by name rather than by a unique identifier, the 110 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 Ralph Paniagua

Search Complexity: High

110 public records across 6states, belonging to approximately 26 different individuals. With 26 distinct profiles across 6 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 6 states. Highest concentration: California (14%), followed by New York and Florida. Spans the West and South regions.

CA15recordsNY8recordsFL6recordsTX5recordsCO3recordsMA2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Political Contribution Records (17).

46
PPP Loan Records
29
Contact & Address Records
17
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Ralph Paniagua

Is Ralph Paniagua a registered voter?
Yes, voter registration records show Ralph Paniagua is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ralph Paniagua own property?
County assessor records show 2 properties associated with Ralph Paniagua . 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 Ralph Paniagua?
Records show 3 vehicle registrations associated with Ralph Paniagua, including a 2000 FORD F150. Registered makes include Ford, Jeep, Chrysler. 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 Ralph Paniagua?
We found 3 business affiliations for Ralph Paniagua, including R Paniagua Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ralph Paniagua made political donations?
FEC disclosure records show 17 reported political contributions from Ralph Paniagua, totaling $9,800. Recipients include Pataki, George E (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ralph Paniagua?
Our database contains 110 total records for Ralph Paniagua spanning 6 states. This includes 26 distinct contact records, 16 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 Ralph Paniagua?
The 110 records displayed for Ralph Paniagua 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 Ralph Paniagua 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.