Reginaldo Rivera from Miami, FL

0
๐Ÿ“ 12398 94th Ln, Miami, FL 33186
โœ‰๏ธ mdr718@peoplepc.com

Reginaldo Rivera

Age 79 b. 1946-06-21
๐Ÿ“ 102 Granite Way, Newnan Ga
๐Ÿ“ž (678) 423-5519, (305) 607-7117
โœ‰๏ธ REGNYC152@YAHOO.COM

Reginaldo Rivera from Miami, FL

Age 68
๐Ÿ“ 12461 95th Ter, Miami, FL 33186
๐Ÿ“ž (718) 332-9180, (305) 596-9031, (305) 598-5272, (718) 648-5077

Reginaldo Rivera from Tooele, UT

Age 64
๐Ÿ“ 770 Ericson Rd, Tooele, UT 84074
๐Ÿ“ž (435) 882-1340

Reginaldo Rivera from Brooklyn, NY

Age 63
๐Ÿ“ 602 Wilson Ave #3, Brooklyn, NY 11207
๐Ÿ“ž (718) 453-5020

Reginaldo Rivera from Phoenix, AZ

Age 43
๐Ÿ“ 4211 W Roosevelt St, Lot 34, #phoenix, AZ 85009-7011
๐Ÿ• 7 previous addresses

Reginaldo Rivera from Koloa, HI

Age 89 b. Mar 1937 Kauai Co.
๐Ÿ“ Po Box 830
๐Ÿ“ž (706) 323-0268

Reginaldo D Rivera from Simi Valley, CA

Age 71
๐Ÿ“ 149 Laurel Ridge Dr, Simi Valley, CA 93065
๐Ÿ“ž (805) 522-0607

Reginaldo Rivera from Canoga Park, CA

Age 75 b. Sep 1950 Los Angeles Co.
๐Ÿ“ 22353 Lull St
๐Ÿ“ž (517) 886-7894
๐Ÿ‘ค aka Ubungen Maryann, Reginaldo Rivera

Reginaldo Rivera from Chicago, IL

Age 71 b. Sep 1954 Cook Co.
๐Ÿ“ 3016 S Drake Ave
๐Ÿ“ž (773) 476-0777

Reginaldo Rivera from Simi Valley, CA

Age 76 b. 1950 Male
๐Ÿ“ 149 Laurel Ridge Dr
๐Ÿ“ž (805) 522-0607

Reginaldo Rivera from Salt Lake City, UT

Age 50 b. Dec 1975 Salt Lake Co.
๐Ÿ“ 334 E 1300 S

Reginaldo Rivera from Los Angeles, CA

Age 86 b. Jul 1939 Los Angeles Co.
๐Ÿ“ 607 S Hill St Ste 551

Reginaldo Rivera from Glendale, CA

Age 75 b. Sep 1950 Los Angeles Co.
๐Ÿ“ 505 E Maple St

Reginaldo Rivera from Guanica, PR

Age 75 b. Dec 1950 Guanica Co.
๐Ÿ“ 653 25 De Julio 19

Reginaldo Rivera from Miami, FL

Age 65 b. Jan 1961
๐Ÿ“ 12315 Sw 91st Ter
๐Ÿ‘ค aka R Angel Rivera, Regunaldo Jesus Rivera

Reginaldo Rivera from Fontana, CA

Age 76 b. 1950 Male
๐Ÿ“ 5048 Deer Grass Dr
๐Ÿ“ž (805) 522-0607

Reginaldo Rivera from Lauderdale Lakes, FL

0
๐Ÿ“ 4757 24th Ct #224, Lauderdale Lakes, FL 33313

Reginaldo Rivera from Hawthorne, CA

๐Ÿ“ 5102 W 133rd St
๐Ÿ“ž (310) 344-4077 (AT&T MOBILITY)

Reginaldo Rivera from Miami, FL

Miami Dade Co.
๐Ÿ“ 12363 Sw 94th Ln
๐Ÿ“ž (305) 596-9031

Reginaldo Rivera from Brooklyn, NY

Kings Co.
๐Ÿ“ 3018 Coney Island Ave

Reginaldo Rivera from Seguin, TX

Guadalupe Co.
๐Ÿ“ 1020 Laubach Rd

Reginaldo Rivera from Fallbrook, CA

San Diego Co.
๐Ÿ“ 145 E Aviation Rd Spc 19

Reginaldo Rivera from Salt Lake Cty, UT

Salt Lake Co.
๐Ÿ“ 440 Garfield Ave

Reginaldo Rivera from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 3655 W 16th Ave

Reginaldo Rivera from Fallbrook, CA

San Diego Co.
๐Ÿ“ 218 W Clemmens Ln 24

Reginaldo Rivera from Carolina, PR

Carolina Co.
๐Ÿ“ 983 St 5 Blk T 9 Pque Teso Vlg

Reginaldo Rivera from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 820 W 67th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Reginaldo Rivera across 10 states. The most recent address on file is in Koloa, Hawaii. Of these records, 16 include phone numbers and 3 include email addresses. Ages range from 63 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rivera Reginaldo D

Hillsborough County
PIN: 19271389I000000009310A
· 18001 Richmond Place Dr 931, Tampa 33647
Value: $49,431

Rivera Reginaldo

Muskegon County
PIN: 61-10-520-000-0027-00
· 1954 Lilac St, MUSKEGON mi

Rivera Reginaldo A & Gladys M Rivera

Coweta County
· 12461 SW 95 Terrace, Newnan
Built: 2006.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Reginaldo Rivera in Newnan. Values shown are from county assessor records and may differ from current market prices.

2011 Toyota Camry
ยท Registered to: Reginaldo Rivera
ยท VIN: 4T1BF3EK7BU600198
·
Po Box 830, Koloa, HI, 96756
·
(808) 346-4263

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Reginaldo Rivera. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GPS - Global Parcel Services

Reginaldo RiveraOwner
(213) 588-7800rrivera@denmans.com
550 S Hill St Lbby, Los Angeles, CA90013

Regis Jewelry

Owner
(213) 629-2875
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Reginaldo Rivera

Gerente General
Rerigar Seguros
Guatemala Airlines/Aviation

Reginaldo Rivera

California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Reginaldo Rivera. Companies include GPS - Global Parcel Services, Regis Jewelry, Rerigar Seguros. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

First St. Charles Properties, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

Casa De Summerlin Financial, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

First St. Charles Properties, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

Casa De Summerlin Financial, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

4dk Property Investments, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, NV, 93065
NV
Manager: Reginaldo Rivera

Source: Public Records Reginaldo Rivera appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Reginaldo Rivera

North Marion High School - Citra, FL, FL
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Reginaldo Rivera 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.

MP

Reginaldo D Rivera

Age 66 Male
·
149 Laurel Ridge Dr, Simi Valley, CA 93065 (Ventura County)
34.2362, -118.7960
· (805) 522-0607
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2002
MP

Reginaldo S Rivera

Age 78 Male
·
5102 W 133rd St, Hawthorne, CA 90250 (Los Angeles County)
33.9122, -118.3670
· (310) 344-4077
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1944 Purchased 2012
MP

Reginaldo A Rivera

Age 71 Male
·
12461 SW 95th Ter, Miami, FL 33186 (Miami-Dade County)
25.6790, -80.3977
· (305) 598-5501
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1984 Purchased 1997

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

Tourist Lodge LLC

Limited Liability Company(LLC

$24,339 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 14, 2021

Forgiven

$24,492

Jobs Reported

2

Loan #

3377848805

Loan Size

Small

Levy Diamond Corporation

Corporation

$74,700 Paid in Full
Address:
550 S Hill St Ste 1648
Los Angeles, CA90013-2452
Approved

Feb 5, 2021

Forgiven

$75,428

Jobs Reported

5

Loan #

3847698400

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St #1490
Los Angeles, CA90013-1002
Approved

Apr 3, 2020

Forgiven

$34,862

Jobs Reported

3

Loan #

4566507010

Loan Size

Small

Italian Jewelry & Gems, INC.

Sole Proprietorship

$2,637 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

May 2, 2020

Forgiven

$2,672

Jobs Reported

1

Loan #

9761147301

Loan Size

Small

Ninacci INC.

Subchapter S Corporation

$56,507 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013-2519
Approved

Mar 27, 2021

Forgiven

$57,227

Jobs Reported

5

Loan #

1633148710

Loan Size

Small

Fine Facets INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1088
Los Angeles, CA90013-2417
Approved

Feb 23, 2021

Forgiven

$15,098

Jobs Reported

2

Loan #

3117768504

Loan Size

Small

Universal Gems Of California

Corporation

$53,882 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$54,182

Jobs Reported

6

Loan #

5411178308

Loan Size

Small

Allied Creations

Corporation

$22,880 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

Jan 25, 2021

Forgiven

$23,008

Jobs Reported

3

Loan #

5363188305

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$29,166 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,346

Jobs Reported

1

Loan #

2864278803

Loan Size

Small

Di-Moksh Diam INC

Corporation

$31,670 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$31,947

Jobs Reported

5

Loan #

6996757700

Loan Size

Small

Mega Diamonds Corporation

Corporation

$33,426 Paid in Full
Address:
550 S Hill St Ste 1401
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$33,711

Jobs Reported

3

Loan #

6042887300

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

Haim Dayan

Sole Proprietorship

$98,979 Paid in Full
Address:
550 S Hill St #700
Los Angeles, CA90013-2430
Approved

Apr 27, 2020

Forgiven

$99,790

Jobs Reported

6

Loan #

6173337201

Loan Size

Small

Diastoneinc

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 25, 2021

Forgiven

$7,542

Jobs Reported

2

Loan #

5517368304

Loan Size

Small

Gold Town Jewelry INC

Corporation

$31,889 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

May 1, 2020

Forgiven

$32,292

Jobs Reported

3

Loan #

8480477305

Loan Size

Small

Adolfo A Rocha Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
4211 W Roosevelt St
Phoenix, AZ85009-7048
Approved

May 20, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4296909003

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Aakash Diamonds INC

Corporation

$26,250 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Apr 30, 2020

Forgiven

$26,466

Jobs Reported

4

Loan #

6273267310

Loan Size

Small

Ounce Jewelry INC

Corporation

$75,010 Paid in Full
Address:
550 S Hill St Ste 590
Los Angeles, CA90013-2402
Approved

Jan 25, 2021

Forgiven

$75,487

Jobs Reported

6

Loan #

5835658303

Loan Size

Small

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

Fancy Diamonds Usa Incorporated

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

Jan 29, 2021

Forgiven

$11,562

Jobs Reported

2

Loan #

7980748301

Loan Size

Small

Jewelry Express INC.

Corporation

$2,000,000 Paid in Full
Address:
550 S Hill St Ste 1150
Los Angeles, CA90013-2434
Approved

Jan 20, 2021

Forgiven

$2,021,041

Jobs Reported

286

Loan #

2045908308

Loan Size

Medium-Large

Weststar INC

Corporation

$38,277 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

May 1, 2020

Forgiven

$38,564

Jobs Reported

3

Loan #

5286387708

Loan Size

Small

Ishaan International INC.

Corporation

$40,200 Paid in Full
Address:
550 S Hill St 1095
Los Angeles, CA90013
Approved

Apr 15, 2020

Forgiven

$40,593

Jobs Reported

8

Loan #

2060627200

Loan Size

Small

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8557568510

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$100,367 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

May 12, 2020

Forgiven

$117,722

Jobs Reported

7

Loan #

5285057407

Loan Size

Small

The Luxury Exchange LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

3

Loan #

6600358405

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$73,422 Paid in Full
Address:
550 S Hill St Ste 1220
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$73,958

Jobs Reported

8

Loan #

6873788607

Loan Size

Small

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$44,860

Jobs Reported

3

Loan #

8948108302

Loan Size

Small

Joshua J. Fine Jewelry INC.

Corporation

$118,000 Paid in Full
Address:
550 S Hill St Ste 850
Los Angeles, CA90013-2427
Approved

Jan 21, 2021

Forgiven

$119,062

Jobs Reported

13

Loan #

2766208310

Loan Size

Small

Manuel Strauss INC

Corporation

$46,679 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

May 1, 2020

Forgiven

$47,079

Jobs Reported

2

Loan #

7052807710

Loan Size

Small

Aakash Diamonds INC

Corporation

$28,750 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Feb 27, 2021

Forgiven

$28,896

Jobs Reported

4

Loan #

5440538504

Loan Size

Small

Savira Gems And Jewels, INC.

Corporation

$1,041 Paid in Full
Address:
550 S Hill St Ste 1550
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$1,049

Jobs Reported

1

Loan #

5877777306

Loan Size

Small

Badger Operations LLC

Corporation

$95,500 Paid in Full
Address:
PO Box 578
Perryton, TX79070
Approved

Apr 8, 2020

Forgiven

$96,387

Jobs Reported

5

Loan #

8185987008

Loan Size

Small

Brookechase Properties, LLC

Limited Liability Company(LLC

$26,900 Paid in Full
Address:
PO Box 578
Matthews, NC28106
Approved

Apr 29, 2020

Forgiven

$27,149

Jobs Reported

4

Loan #

4629857302

Loan Size

Small

Bruce Reiner Md PA

Subchapter S Corporation

$35,770 Paid in Full
Address:
PO Box 830
Georgetown, DE19947-0830
Approved

Apr 28, 2020

Forgiven

$36,056

Jobs Reported

2

Loan #

7674497206

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$9,830

Jobs Reported

1

Loan #

9786087303

Loan Size

Small

Samdiam Usa

Corporation

$18,000 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013-2410
Approved

Feb 3, 2021

Forgiven

$18,106

Jobs Reported

2

Loan #

2509998410

Loan Size

Small

White Color Gems

Corporation

$23,845 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$23,909

Jobs Reported

5

Loan #

5679627709

Loan Size

Small

Italian Luxury Group, INC.

Corporation

$11,460 Paid in Full
Address:
550 S Hill St Suite 1294
Los Angeles, CA90013-2289
Approved

Apr 28, 2020

Forgiven

$11,567

Jobs Reported

1

Loan #

6647777207

Loan Size

Small

Gevork Gasparyan

Independent Contractors

$20,659 Paid in Full
Address:
550 S Hill St Ste 1453
Los Angeles, CA90013-2468
Approved

Jan 23, 2021

Forgiven

$20,839

Jobs Reported

1

Loan #

4948008309

Loan Size

Small

Varsha Diamonds INC

Corporation

$24,755 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Apr 4, 2021

Forgiven

$24,983

Jobs Reported

5

Loan #

6626588707

Loan Size

Small

T Tauri, INC

Corporation

$38,000 Paid in Full
Address:
550 S Hill St Ste 1161
Los Angeles, CA90013-2435
Approved

May 1, 2020

Forgiven

$17,653

Jobs Reported

2

Loan #

8307717301

Loan Size

Small

Bijan Diamonds INC

Corporation

$22,808 Paid in Full
Address:
550 S Hill St Suite 1241
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$23,056

Jobs Reported

1

Loan #

2308307105

Loan Size

Small

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Palak Diam INC

Subchapter S Corporation

$51,852 Paid in Full
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Jan 30, 2021

Forgiven

$52,251

Jobs Reported

3

Loan #

8866678305

Loan Size

Small

Coffeehouse Ten24 INC

Non-Profit Organization

$25,560 Paid in Full
Address:
PO Box 578
Eaton, CO80615-0578
Approved

Apr 7, 2020

Forgiven

$25,718

Jobs Reported

14

Loan #

6917687009

Loan Size

Small

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

Find Reginaldo Rivera on the map

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Reginaldo Rivera in FL: Background Summary

Location
837 Eldron SE Blvd Palm Bay, FL 32909-4494
Other Locations
Koloa, HI ยท Simi Valley, CA ยท Canoga Park, CA and 14 more
Profiles Found
31 people with this name
Phone Numbers
(305) 598-5272 and 17 others on file
Email
reginaldorivera@gmail.com and 2 others on file
Possible Relatives
Gladys M Rivera, Edilberto B Rivera JR, George I Rivera, Haydee Rivera, Javier A Rivera and 106 more
Career
Owner at GPS - Global Parcel Services, Regis Jewelry
Properties
2properties owned
Vehicles
1 linked โ€” 2011 Toyota Camry
PPP Loans
$3711K for Tourist Lodge LLC, Levy Diamond Corporation

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 Reginaldo Rivera. Because public records are indexed by name rather than by a unique identifier, the 102 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.

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.

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.

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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 Reginaldo Rivera

Search Complexity: High

102 public records across 10states, belonging to approximately 31 different individuals. With 31 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: California (18%), followed by Florida and Utah. Spans the West and South regions.

CA18recordsFL13recordsUT3recordsMI3recordsNY2recordsHI2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Corporate Records (5).

50
PPP Loan Records
35
Contact & Address Records
5
Corporate Records
4
Business & Corporate Filings
3
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Reginaldo Rivera

Does Reginaldo Rivera own property?
County assessor records show 3 properties associated with Reginaldo Rivera . 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 Reginaldo Rivera?
Records show 1 vehicle registration associated with Reginaldo Rivera, including a 2011 Toyota Camry. 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 Reginaldo Rivera?
We found 4 business affiliations for Reginaldo Rivera, including GPS - Global Parcel Services (Owner). Other companies include Regis Jewelry, rerigar seguros. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Reginaldo Rivera?
Our database contains 102 total records for Reginaldo Rivera spanning 10 states. This includes 31 distinct contact records, 16 with phone numbers, 3 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 Reginaldo Rivera?
The 102 records displayed for Reginaldo Rivera 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 Reginaldo Rivera 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.