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Ray Ricardo from New Iberia, LA

0
📍 521 Bank Ave, New Iberia, LA 70560
📞 (337) 365-2510
👨‍👩‍👧 Relatives: Roy Ernesto Ricardo,Carla Renee Ricardo,Delores Fontenette Ricardo

Ray Ricardo from Clayton, CA

Age 65
📍 2907 Coyote Cir, Clayton, CA 94517
📞 (925) 788-3355, (925) 672-8979, (510) 334-2907

Ray Ricardo from Clayton, CA

Male
📍 2907 Coyote Cir
📞 (925) 788-3355 (VERIZON WIRELESS), (925) 672-8979

Ray Ricardo

📍 33 Fern Oak Cir Apt 301, Stafford Va
📞 (202) 351-9460, (111) 111-0002
✉️ RAY2SUCEED@OUTLOOK.COM

Ray Ricardo from New Iberia, LA

Age 94 b. Aug 1931 Iberia Co.
📍 521 Bank Ave
📞 (337) 365-2510

Ray Ricardo

📍 3101 Rifle Range Dr, Knoxville Tn
📞 (817) 484-7584, (817) 484-7584
✉️ RRIC0523@YAHOO.COM

Ray Ricardo from Denton, TX

Age 56 b. May 1969 Denton Co.
📍 2413 W Hickory St 504

Ray Ricardo from West Covina, CA

Age 67 b. Aug 1958 Los Angeles Co.
📍 1910 Cumberland Dr

Ray Ricardo from San Diego, CA

San Diego Co.
📍 1728 Rodear Rd
📞 (518) 643-2510

Ray Ricardo from Santa Barbara, CA

Age 43 b. 1983 Male
📍 4326 Calle Real Spc 24

Ray Ricardo from Chula Vista, CA

San Diego Co.
📍 1014 5th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Ray Ricardo across 3 states. The most recent address on file is in Clayton, California. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Crescent Movers

+17737771110crescentmovers@att.net

Ray Ricardo

Ray Ricardo
(510) 334-2907rricardo@rayricardo.com
Canyon, 94516CA

A Triumphant Full Gospel

Ray RicardoReligious Leader
rric@hotmail.com
155 W Overly Dr Apt 2205, Lake Dallas, tx75065
tfga.org

Ray Ricardo

Ceo At Total · Hickory/Lenoir, North Carolina Area

A Triumphant Full Gospel

Ray RicardoReligious Leader
rric@hotmail.com
155 W Overly Dr Apt 2205, Lake Dallas, tx75065

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Ray Ricardo. Companies include Ray Ricardo, A Triumphant Full Gospel. Roles listed include Null and IT Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ray Ricardo

Male
·
17 Rocky Creek Ln, Laguna Hills, CA 92653 (Orange County)
33.5945, -117.7130
· (714) 349-5292
Marital: Married TZ: Pacific
Single Family
MP

Ray Ricardo

Age 48 Male
·
1407 Bernard St, Denton, TX 76201 (Denton County)
33.1988, -97.1417
· (940) 484-4651
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Multi-Family
MP

Ray Ricardo

Age 61 Male
·
2907 Coyote Cir, Clayton, CA 94517 (Contra Costa County)
37.9541, -121.9320
· (510) 334-2907
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1995 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ray Ricardo. 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 Ray Ricardo. These loans were issued to businesses, not individuals.

Rodney Merritt

Sole Proprietorship

$20,155 Paid in Full
Address:
155 W Overly Dr
Lake Dallas, TX75065-2515
Approved

Mar 28, 2021

Forgiven

$20,311

Jobs Reported

1

Loan #

2096958704

Loan Size

Small

Erica Pace

Sole Proprietorship

$20,832 Paid in Full
Address:
155 W Overly Dr
Lake Dallas, TX75065-2515
Approved

May 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4661929008

Loan Size

Small

Ariel Lucas

Sole Proprietorship

$20,750 Paid in Full
Address:
155 W Overly Dr
Lake Dallas, TX75065-2515
Approved

Mar 25, 2021

Forgiven

$20,838

Jobs Reported

1

Loan #

9295558609

Loan Size

Small

Areinna Machado

Self-Employed Individuals

$5,500 Paid in Full
Address:
155 W Overly Dr Apt 1204
Lake Dallas, TX75065-2512
Approved

Apr 24, 2021

Forgiven

$5,523

Jobs Reported

1

Loan #

9943898801

Loan Size

Small

John Moore

Independent Contractors

$20,833 Exemption 4
Address:
155 W Overly Dr Apt 1506
Lake Dallas, TX75065-2554
Approved

May 29, 2021

Jobs Reported

1

Loan #

9845979009

Loan Size

Small

Latoyia Hare

Sole Proprietorship

$1,842 Exemption 4
Address:
155 W Overly Dr
Lake Dallas, TX75065-2512
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2694148708

Loan Size

Small

Latoyia Hare

Sole Proprietorship

$1,842 Exemption 4
Address:
155 W Overly Dr
Lake Dallas, TX75065-2515
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6497408800

Loan Size

Small

Areinna Machado

Self-Employed Individuals

$5,500 Paid in Full
Address:
155 W Overly Dr Apt 1204
Lake Dallas, TX75065-2512
Approved

May 25, 2021

Forgiven

$5,513

Jobs Reported

1

Loan #

7313229007

Loan Size

Small

Hermena Wagner

Sole Proprietorship

$14,550 Paid in Full
Address:
155 W Overly Dr Apt 1603
Lake Dallas, TX75065-2554
Approved

Apr 29, 2021

Forgiven

$14,638

Jobs Reported

1

Loan #

4502418908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Ray Ricardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Ricardo on the map

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3
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Found 18 results across 3 states

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Ray Ricardo in New Iberia, LA: Background Summary

Location
521 Bank Ave,New Iberia, LA 70560, New Iberia, LA
Other Locations
Clayton, CA · New Iberia, LA · Denton, TX and 4 more
Profiles Found
11 people with this name
Phone Numbers
(337) 365-2510 and 6 others on file
Email
ray2suceed@outlook.com and 1 other on file
Possible Relatives
Roy Ernesto Ricardo, Carla Renee Ricardo, Delores Fontenette Ricardo
Career
IT Director, Exec Management (other) at Ray Ricardo, A Triumphant Full Gospel
PPP Loans
$112K for Rodney Merritt, Erica Pace

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 Ray Ricardo. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Ray Ricardo

Search Complexity: Moderate

36 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (31%), followed by Texas and Louisiana. Spans the West and South regions.

CA11recordsTX4recordsLA3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and PPP Loan Records (9).

14
Contact & Address Records
10
Business & Corporate Filings
9
PPP Loan Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ray Ricardo

What businesses are associated with Ray Ricardo?
We found 10 business affiliations for Ray Ricardo (null). Other companies include A Triumphant Full Gospel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Ricardo?
Our database contains 36 total records for Ray Ricardo spanning 3 states. This includes 11 distinct contact records, 7 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 Ray Ricardo?
The 36 records displayed for Ray Ricardo 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 Ray Ricardo 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.