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Ricardo Chavana

📍 1324 Nw Ash Ave, Lawton Ok
📞 (580) 704-7060, (580) 357-1600, (580) 678-8686
✉️ RICKY_CHAVANA@SBCGLOBAL.NET, ricky_chavana@sbcglobal.net

Ricardo Chavana

Age 66 b. 1959-12-01
📍 12401 Alcanza, Austin Tx 78739
📞 (512) 301-4977, (512) 750-5744
✉️ RICKCHAVANA@YAHOO.COM, rickchavana@yahoo.com

Ricardo Chavana

📍 1324 Ash, Lawton Ok 73507
📞 (580) 704-7060, (580) 357-1600
✉️ RICKY_CHAVANA@SBCGLOBAL.NET

Ricardo Chavana

Age 58 b. 1967-11-03
📍 9034 Levelland, San Antonio Tx
📞 (210) 885-0623, (210) 393-2775
✉️ LIZZ_CHAVANO@YAHOO.COM

Ricardo Chavana from Edinburg, TX

Age 54
📍 906 Canton Rd, Edinburg, TX 78539
📞 (512) 301-4977, (770) 518-1343, (956) 581-4417, (956) 581-9670, (956) 630-5769, (512) 301-4977
👨‍👩‍👧 Relatives: Romelia Quintanilla,Lydia Rodriguez Chavana,Renaud Roman Chavana,Carolyn Davis Chavana,Laura Lea Longoria
🏪 International Mortgage Corporation, First Mortgage Brokers, Inc, First Builders, Inc

Ricardo Chavana from San Antonio, TX

Age 46
📍 9034 Levelland, San Antonio, TX 78251
📞 (210) 682-7501, (210) 682-7501, (210) 738-8183
👨‍👩‍👧 Relatives: Elizabeth Ann Trujillo,Cynthia Chavana,Elizabeth Chavana

Ricardo Chavana

📍 13330 E Bulah Ave, Parlier Ca
📞 (559) 254-5040, (559) 356-3759
✉️ DCHAVANA63@ICLOUD.COM

Ricardo Chavana

📍 13330 Bulah, Prler Ca 93648
📞 (559) 254-5040, (559) 356-3759
✉️ DCHAVANA63@ICLOUD.COM

Ricardo Chavana

📍 2947 Escalante Dr, Las Cruces Nm
📞 (575) 644-3275, (575) 642-3966
✉️ CHAVANA01@COMCAST.NET

Ricardo Chavana from Salinas, CA

Age 58 b. 1968 Male
📍 1671 Seville St
📞 (831) 272-9599 (Cell)
✉️ amaya_2@live.com

Ricardo Chavana from San Antonio, TX

Male
📍 Po Box 380012
📞 (210) 789-3212 (T-MOBILE)

Ricardo Chavana from Las Cruces, NM

Age 75 b. Feb 1951 Dona Ana Co.
📍 3284 Highridge St

Ricardo Chavana from San Antonio, TX

Age 59 b. Jan 1967 Bexar Co.
📍 1634 W Craig Pl

Ricardo Chavana from Austin, TX

Age 69 b. May 1957 Travis Co.
📍 1817 E Olforf

Ricardo Chavana from San Antonio, TX

Age 59 b. 1967 Male
📍 735 Campion Red

Ricardo Chavana from Mcallen, TX

Hidalgo Co.
📍 131 W Ulex Ave

Ricardo Chavana from Roswell, GA

Fulton Co.
📍 55 Park Square Ct 203

Ricardo Chavana from Lawton, OK

Comanche Co.
📍 140 Ne Angus St

Ricardo Chavana from Laredo, TX

Webb Co.
📍 1009 Frankfort St

Ricardo Chavana from Corpus Christi, TX

Nueces Co.
📍 4829 Franklin Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Ricardo Chavana across 5 states. The most recent address on file is in Salinas, California. Of these records, 11 include phone numbers and 8 include email addresses. Ages range from 46 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chavana Ricardo

Webb County
PIN: 989-51005-020
· 10119 Truchas Rd Laredo
Lot: 6,756sqft

Chavana Ricardo

Webb County
· 10119 Truchas Rd Laredo, Laredo-North-Webb

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Ricardo Chavana in Laredo-North-Webb. Values shown are from county assessor records and may differ from current market prices.

2013 Chevrolet Silverado 1500
· Registered to: Ricardo Chavana
· VIN: 3GCPCSE07DG107073
·
1937 Newton St, Las Cruces, NM, 88001
·
(575) 642-5552
2011 GMC SIERRA 2500HD
· Registered to: Ricardo Chavana
· VIN: 1GT120E89BF123339
·
1937 Newton St, Las Cruces, NM, 88001-5158
·
(575) 522-6050
2017 Nissan Rogue
· Registered to: Ricardo Chavana
· VIN: KNMAT2MT0HP565167
·
11914 Creek Peak, San Antonio, TX, 78253-5393
·
(210) 679-5279
2010 CHRYSLER TOWN AND COUNTRY
· Registered to: Ricardo Chavana
· VIN: 2A4RR4DE6AR152411
·
4533 Larkspur Ln, CORP Christi, TX, 78416-1126
2006 Mercedes-Benz C-Class
· Registered to: Ricardo Chavana
· VIN: WDBRF52H96F802296
·
2133 Nw Denver Ave, Lawton, OK, 73505
·
(580) 357-3289

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Ricardo Chavana. Registered makes include Chevrolet, Gmc, Nissan, Chrysler and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reliance Forwarding Svc

Manager
(956) 753-0225
Laredo, TX
Transportation Services (Services)

International Mortgage Corp

Principal
(512) 472-1209
Austin, TX
Non-Depository Credit Institutions (Credit)

Ricardo Chavana

United States
LinkedIn

Robert Musante Law Office

Ricardo ChavanaBill and Account Collectors
(210) 789-3212rchavana@killerdepo.com
Po Box 380012, San Antonio, TX78268

Ricardo Chavana

MANAGER at ISC FORWARDER · Laredo, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Ricardo Chavana. Companies include Reliance Forwarding Svc, International Mortgage Corp, Robert Musante Law Office. Roles listed include Bill and Account Collectors. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Same As Above
PRESIDENT: Ricardo Chavana

Fmg Vision, INC

Addr: 8400 San Lorenzo, Laredo, TX, 78045
TX
VICE PRESIDENT: Ricardo Chavana

Unknown Corporation

Addr: 520 W Pecan, Mcallen, TX, 78501
TX
Officer: Ricardo A Chavana

First Mortgage Brokers, INC.

ID: 0122719000
Addr: 2110 Pecos
Director: Ricardo Chavana

TCC Financial Services LLC

ID: 0800694432
Addr: 701 Brazos, Suite 500, Austin, TX, 78701
TX
Manager: Ricardo A Chavana

EBP Cargo Logistics, LLC

ID: 0801722227
Addr: 10119 Truchas Ln, Laredo, TX, 78045
TX
DIRECTOR: Ricardo Chavana

First Mortgage Brokers, INC.

ID: 0122719000
Addr: 2110 Pecos
P: Ricardo Chavana

HomeCard, Inc.

ID: 0801896431
Addr: 3112 Windsor Rd. A-328, Austin, TX, 78703
TX
Director: Ricardo A. Chavana

Where Did My Money Go, Inc.

ID: 0800880692
Addr: 100 Congress, Ste. 2000, Austin, TX, 78701
TX
Director: Ricardo A Chavana

Gideon Home Payment Solutions, Inc.

ID: 0801040804
Addr: Same As Above
PRESIDENT: Ricardo Chavana

International Mortgage Corporation

ID: 0127750900
Addr: PO Box 90909, Austin, TX, 78701
TX
President: Ricardo A Chavana

Fmg Vision, INC

ID: 0800877688
Addr: 8400 San Lorenzo, Laredo, TX, 78045
TX
VICE PRESIDENT: Ricardo Chavana

International Mortgage Corporation

ID: 0127750900
Addr: PO Box 90909, Austin, TX, 78701
TX
Director: Ricardo A Chavana

EBP Cargo Logistics, LLC

ID: 0801722227
Addr: 10119 Truchas Ln, Laredo, TX, 78045
TX
MANAGER: Ricardo Chavana

HomeCard Payment Solutions, Inc.

ID: 0802114233
Addr: 3112 Windsor Road, A-328, Austin, TX, 78703
TX
Director: Ricardo A Chavana

Fmg Vision, INC

ID: 0800877688
Addr: 8400 San Lorenzo, Laredo, TX, 78045
TX
DIRECTOR: Ricardo Chavana

Source: Public Records Ricardo Chavana appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 16, 1996
1996 DEM
Hinojosa, Ruben E
Chavana, Ricardo Chavana Construction Mission, TX
$400 Mar 4, 1994
1994 DEM
Ochoa, Eli Rene
Chavana, Ricardo A First Mortgage Brokers INC Mission, TX
$400 Mar 4, 1994
DEM
Ochoa, Eli Rene
Contributor First Mortgage Brokers INC Mission, TX
$500 Aug 16, 1996
Unknown Committee
Chavana, Ricardo Chavana Construction Mission, TX
$25 20220305
Beto for Texas
Contributor Manager @ Austin Achieve Public Schools Austin, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Ricardo Chavana. Total disclosed contributions amount to $1,825. Recipients include Ochoa, Eli Rene, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ricardo Chavana

Age 47 Male
·
10119 Truchas, Laredo, TX 78045 (Webb County)
27.6013, -99.4786
· (956) 242-0006
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Ricardo A Chavana

Age 57 Male
·
12401 Alcanza Dr, Austin, TX 78739 (Travis County)
30.1803, -97.9210
Marital: Married TZ: Central
Edu: Some College
Single Family Built 2006
MP

Ricardo S Chavana

Age 48 Male
·
1671 Seville St, Salinas, CA 93906 (Monterey County)
36.7107, -121.6610
· (831) 272-9599
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Ricardo V Chavana

Age 60 Male
·
11914 Creek Peak, San Antonio, TX 78253 (Bexar County)
29.4425, -98.7293
· (210) 679-5279
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2004
MP

Ricardo Chavana

Male
·
1324 NW Ash Ave, Lawton, OK 73507 (Comanche County)
34.6170, -98.4103
TZ: Central
Single Family
MP

Ricardo Chavana

Age 19 Male
·
2504 Lafayette St, Laredo, TX 78041 (Webb County)
27.5311, -99.5201
· (956) 266-1587
Marital: Married TZ: Central
Homeowner Single Family Built 2001 Purchased 2002
MP

Ricardo Chavana

Age 66 Male
·
1937 Newton St, Las Cruces, NM 88001 (Dona Ana County)
32.2944, -106.7420
· (575) 642-5552
Marital: Inferred Married TZ: Mountain
Occ: Technical Edu: Some College
Homeowner Single Family Built 1972 Purchased 1999
MP

Ricardo Chavana

Age 49 Male
·
735 Campion Red, San Antonio, TX 78245 (Bexar County)
29.4257, -98.6952
TZ: Central
Homeowner Single Family Built 2009 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Ricardo Chavana. 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 Ricardo Chavana. These loans were issued to businesses, not individuals.

R & K Ip Services LLC

Limited Liability Company(LLC

$20,885 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 26, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

5880298301

Loan Size

Small

Bill Jones

Sole Proprietorship

$37,500 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701
Approved

May 1, 2020

Forgiven

$37,829

Jobs Reported

2

Loan #

1609447710

Loan Size

Small

Patika Coffee P3 LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
100 Congress Ave Ste 125
Austin, TX78701-4087
Approved

Jan 28, 2021

Forgiven

$45,321

Jobs Reported

3

Loan #

7630358302

Loan Size

Small

Alfredo Estrada

Independent Contractors

$11,600 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 29, 2021

Forgiven

$11,713

Jobs Reported

1

Loan #

8242568309

Loan Size

Small

Volo Hospitality Systems CORP

Corporation

$20,477 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

May 2, 2020

Forgiven

$20,663

Jobs Reported

2

Loan #

9355387308

Loan Size

Small

Zpryme LLC

Limited Liability Company(LLC

$225,832 Paid in Full
Address:
100 Congress Ave Ste 200
Austin, TX78701-4055
Approved

Mar 13, 2021

Forgiven

$227,551

Jobs Reported

19

Loan #

1226018600

Loan Size

Medium

Tristan Ford

Sole Proprietorship

$16,801 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Apr 9, 2021

Forgiven

$16,942

Jobs Reported

1

Loan #

1046308803

Loan Size

Small

Nurocor INC

Corporation

$679,600 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 20, 2021

Forgiven

$683,212

Jobs Reported

36

Loan #

2346538308

Loan Size

Medium

Quake New York Partners LLC

Limited Liability Company(LLC

$25,475 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 4, 2021

Forgiven

$25,636

Jobs Reported

2

Loan #

3016778410

Loan Size

Small

Durbin Bennett Tax Advisors INC.

Limited Liability Company(LLC

$250,000 Paid in Full
Address:
100 Congress Ave Ste 1600
Austin, TX78701-2746
Approved

Jun 22, 2021

Forgiven

$251,315

Jobs Reported

17

Loan #

1096879107

Loan Size

Medium

Aramedia Group INC

Corporation

$52,500 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 8, 2021

Forgiven

$52,693

Jobs Reported

15

Loan #

5318298402

Loan Size

Small

Allensworth And Porter, LLP

Limited Liability Partnership

$296,900 Paid in Full
Address:
100 Congress Ave Ste 700
Austin, TX78701-4072
Approved

Apr 15, 2020

Forgiven

$424,570

Jobs Reported

18

Loan #

8976397102

Loan Size

Medium

Mark Cruzcosa

Sole Proprietorship

$6,257 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

May 28, 2021

Forgiven

$6,281

Jobs Reported

1

Loan #

8766079007

Loan Size

Small

Quake Austin Partners LLC

Limited Liability Company(LLC

$30,627 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 5, 2021

Forgiven

$30,820

Jobs Reported

1

Loan #

3676108403

Loan Size

Small

David Moore

Sole Proprietorship

$15,228 Paid in Full
Address:
100 Congress Ave Ste 2100
Austin, TX78701-2748
Approved

Feb 19, 2021

Forgiven

$15,368

Jobs Reported

1

Loan #

2113238507

Loan Size

Small

Orsa & Company

Corporation

$9,920 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Mar 25, 2021

Forgiven

$9,981

Jobs Reported

1

Loan #

9133458600

Loan Size

Small

Russell Chalk

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Congress Ave Ste 2100
Austin, TX78701-2748
Approved

Feb 17, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

9667218407

Loan Size

Small

Isc Forwarders, INC

Corporation

$64,700 Paid in Full
Address:
8400 San Lorenzo
Laredo, TX78040
Approved

Apr 28, 2020

Forgiven

$65,142

Jobs Reported

11

Loan #

7511607208

Loan Size

Small

Business Economic Incentives

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 25, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

5318148305

Loan Size

Small

Cobb & Counsel PLLC

Limited Liability Company(LLC

$22,387 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 3, 2021

Forgiven

$22,489

Jobs Reported

2

Loan #

2321138408

Loan Size

Small

Law Office Of Adams & Anestos

Partnership

$19,665 Exemption 4
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 23, 2021

Jobs Reported

4

Loan #

3422298501

Loan Size

Small

Richie & Gueringer PC

Professional Association

$194,580 Paid in Full
Address:
100 Congress Ave Ste 1750
Austin, TX78701-2760
Approved

Feb 5, 2021

Forgiven

$196,041

Jobs Reported

12

Loan #

4050058404

Loan Size

Medium

Weitz Morgan PLLC

Limited Liability Company(LLC

$34,650 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

May 1, 2020

Forgiven

$34,953

Jobs Reported

2

Loan #

5392587702

Loan Size

Small

Michael Johnson

Sole Proprietorship

$32,300 Paid in Full
Address:
100 Congress Ave Ste 200
Austin, TX78701-2704
Approved

Jun 18, 2020

Forgiven

$32,636

Jobs Reported

2

Loan #

8651977907

Loan Size

Small

Digital Bga LLC

Limited Liability Company(LLC

$174,081 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

May 1, 2020

Forgiven

$175,154

Jobs Reported

14

Loan #

5454137703

Loan Size

Medium

Theori INC

Corporation

$58,520 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2704
Approved

Apr 10, 2020

Forgiven

$76,842

Jobs Reported

4

Loan #

2398617107

Loan Size

Small

The Mort Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 10, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

6473658408

Loan Size

Small

High Road Clean Ener

Limited Liability Company(LLC

$55,946 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 6, 2021

Forgiven

$56,317

Jobs Reported

3

Loan #

4384948400

Loan Size

Small

Law Office Of John McDuff P.c.

Corporation

$16,146 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 20, 2021

Forgiven

$16,244

Jobs Reported

2

Loan #

2080538310

Loan Size

Small

Quake Investment Strategies

Limited Liability Company(LLC

$35,304 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 5, 2021

Forgiven

$35,526

Jobs Reported

2

Loan #

3496038409

Loan Size

Small

Riverside Resources Property Management LTD.

Limited Liability Partnership

$230,700 Paid in Full
Address:
100 Congress Ave Ste 1450
Austin, TX78701-4072
Approved

Jan 28, 2021

Forgiven

$232,027

Jobs Reported

15

Loan #

7858418303

Loan Size

Medium

Garlick & Markison

Partnership

$112,302 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701
Approved

May 1, 2020

Forgiven

$113,173

Jobs Reported

7

Loan #

2295377703

Loan Size

Small

Garlick & Markison

Partnership

$104,247 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 28, 2021

Forgiven

$105,070

Jobs Reported

7

Loan #

7161618304

Loan Size

Small

The Nuhire Group INC

Corporation

$43,491 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 4, 2021

Forgiven

$43,705

Jobs Reported

3

Loan #

3182698405

Loan Size

Small

Britton & Britton Insurance Services INC

Corporation

$41,416 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2704
Approved

Jul 9, 2020

Forgiven

$41,864

Jobs Reported

2

Loan #

1169738106

Loan Size

Small

Sharplink Software LLC

Limited Liability Company(LLC

$58,482 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 27, 2021

Forgiven

$58,802

Jobs Reported

5

Loan #

6782788307

Loan Size

Small

Quake LLC

Limited Liability Company(LLC

$44,257 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 4, 2021

Forgiven

$44,537

Jobs Reported

3

Loan #

3138908410

Loan Size

Small

Iconixx Software Corporation

Corporation

$260,900 Paid in Full
Address:
100 Congress Ave Ste 200
Austin, TX78701-4072
Approved

Apr 28, 2020

Forgiven

$341,813

Jobs Reported

15

Loan #

1080327305

Loan Size

Medium

Iconixx Software Corporation

Corporation

$337,500 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Jan 21, 2021

Forgiven

$342,641

Jobs Reported

14

Loan #

3092458301

Loan Size

Medium

Crosswind Communications LLC

Limited Liability Company(LLC

$137,500 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Feb 8, 2021

Forgiven

$138,370

Jobs Reported

10

Loan #

5249078401

Loan Size

Small

Giordani Baker Grossman & Ripp LLP

Limited Liability Partnership

$402,905 Paid in Full
Address:
100 Congress Ave Ste 1440
Austin, TX78701-2704
Approved

Apr 7, 2020

Forgiven

$405,770

Jobs Reported

18

Loan #

7579377000

Loan Size

Medium

Smart Payment Plan LLC

Limited Liability Company(LLC

$601,900 Paid in Full
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

Mar 25, 2021

Forgiven

$606,369

Jobs Reported

60

Loan #

8695958605

Loan Size

Medium

Patika Coffee P3, LLC

Limited Liability Company(LLC

$46,400 Paid in Full
Address:
100 CONGRESS AVE ste 125
Austin, TX78701-2704
Approved

Apr 11, 2020

Forgiven

$45,494

Jobs Reported

8

Loan #

2987247101

Loan Size

Small

Tri Shield Security & Investigations,ll

Limited Liability Company(LLC

$633,420 Exemption 4
Address:
100 Congress Ave Ste 2000
Austin, TX78701-2745
Approved

May 1, 2020

Jobs Reported

115

Loan #

5544627701

Loan Size

Medium

Mikeska, Monahan & Peckham PC

Subchapter S Corporation

$195,100 Paid in Full
Address:
100 CONGRESS AVE Ste 990
Austin, TX78701-2744
Approved

Apr 27, 2020

Forgiven

$196,816

Jobs Reported

10

Loan #

3542287202

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Ricardo Chavana. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ricardo Chavana

Scratch Tickets
$1,000
Prize Won
·Laredo, TX (Webb County)
Claimed: 2019-11-07T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ricardo Chavana on the map

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Found 48 results across 5 states

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Ricardo Chavana in Lawton, OK: Background Summary

Location
1324 NW Ash Ave, Lawton Ok, Lawton, OK
Other Locations
Salinas, CA · San Antonio, TX · Las Cruces, NM and 5 more
Profiles Found
20 people with this name
Phone Numbers
(580) 704-7060 and 13 others on file
Email
ricky_chavana@sbcglobal.net and 5 others on file
Possible Relatives
Romelia Quintanilla, Lydia Rodriguez Chavana, Renaud Roman Chavana, Carolyn Davis Chavana, Laura Lea Longoria and 3 more
Career
Bill and Account Collectors at Reliance Forwarding Svc, International Mortgage Corp
Properties
2properties owned
Vehicles
5 linked — 2013 Chevrolet Silverado 1500, 2011 Gmc Sierra 2500hd and 3 more
Contributions
$1,825 total — Ochoa, Eli Rene, Beto for Texas
PPP Loans
$5766K for R & K Ip Services LLC, Bill Jones

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 Ricardo Chavana. Because public records are indexed by name rather than by a unique identifier, the 114 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.

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.

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 Ricardo Chavana

Search Complexity: High

114 public records across 5states, belonging to approximately 20 different individuals. With 20 distinct profiles across 5 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 5 states. Highest concentration: Texas (32%), followed by Oklahoma and New Mexico. Spans the South and West regions.

TX36recordsOK4recordsNM4recordsCA3recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Corporate Records (16).

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PPP Loan Records
23
Contact & Address Records
16
Corporate Records
9
Business & Corporate Filings
5
Vehicle Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Ricardo Chavana

Does Ricardo Chavana own property?
County assessor records show 2 properties associated with Ricardo Chavana . 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 Ricardo Chavana?
Records show 5 vehicle registrations associated with Ricardo Chavana, including a 2013 Chevrolet Silverado 1500. Registered makes include Chevrolet, Gmc, Nissan, 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 Ricardo Chavana?
We found 9 business affiliations for Ricardo Chavana, including Reliance Forwarding Svc. Other companies include International Mortgage Corp, Robert Musante Law Office. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ricardo Chavana made political donations?
FEC disclosure records show 5 reported political contributions from Ricardo Chavana, totaling $1,825. Recipients include Ochoa, Eli Rene and Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ricardo Chavana?
Our database contains 114 total records for Ricardo Chavana spanning 5 states. This includes 20 distinct contact records, 11 with phone numbers, 8 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 Ricardo Chavana?
The 114 records displayed for Ricardo Chavana 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 Ricardo Chavana 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.