Ricardo Yepes from Spring Hill, FL

Age 44 b. Jun 1981 Hernando Co.
๐Ÿ“ 1333 Larkin Rd
๐Ÿ“ž (904) 688-7774

Ricardo Quintero Yepes

๐Ÿ“ 9645 Elizabeth Lake Rd, Leona Valley Ca
๐Ÿ“ž (818) 995-6420, (818) 310-7368
โœ‰๏ธ RICARDO@MAGKESTER.COM

Ricardo Yepes from Lutz, FL

๐Ÿ“ 5625 Kingfish Dr.
๐Ÿ“ž (352) 238-6925 (AT&T MOBILITY)
โœ‰๏ธ YEEPS_01@YAHOO.COM

Ricardo Yepes

๐Ÿ“ 5811 Toscana Dr Apt 1537, Davie Fl
๐Ÿ“ž (954) 292-5247, (954) 292-5247
โœ‰๏ธ RYEPES29@GMAIL.COM

Ricardo Yepes from Mount Kisco, NY

Westchester Co.
๐Ÿ“ Po Box 17
๐Ÿ“ž (914) 242-4883

Ricardo Yepes from Rockville, MD

Age 63 b. May 1962 Montgomery Co.
๐Ÿ“ 12309 Village Terrace Sq 101

Ricardo Yepes from Las Vegas, NV

Clark Co.
๐Ÿ“ 6363 Clarice Ave
๐Ÿ“ž (702) 880-0511

Ricardo Yepes from Miami, FL

Miami Dade Co.
๐Ÿ“ 13466 Sw 62nd St Apt B 108

Ricardo Yepes from Sunny Isl Bch, FL

Miami Dade Co.
๐Ÿ“ 16909 N Bay Rd Apt 311

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ricardo Yepes across 4 states. The most recent address on file is in Spring Hill, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yepes Ricardo

Orange County
PIN: 272304822921189
· 1430 Sherbourne St, Winter Garden 34787
Value: $145,678

Yepes Ricardo

Montgomery County
PIN: 161000889925
· 7908 Greentree Road, BETHESDA md
Built: 1963.0
Assessed: $863,600

Yepes Ricardo

Orange County
PIN: 272304822921189
· 1430 Sherbourne St, Winter Garden
Built: 2002.0
Assessed: $236,058

Yepes Ricardo

Hillsborough County
PIN: 182820149000004000100U
· 4639 Hidden Shadow Dr, Tampa
Built: 1996.0
Assessed: $260,986

Yepes Ricardo

Hillsborough County
· 4639 Hidden Shadow Dr, Tampa 33614.0
Built: 1996.0
Assessed: $260,986 ยท Sale: $280,000 (2017/01/01)

Ricardo Yepes

2021 Putnam County
· 104 Woodland, Kent

Ricardo Yepes

2022 Putnam County
· 104 Woodland, Kent

Ricardo Yepes

2024 Putnam County
· 104 Woodland, Kent

Ricardo Yepes

2023 Putnam County
· 104 Woodland, Kent

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Ricardo Yepes in Tampa. Values shown are from county assessor records and may differ from current market prices.

Ricardo Yepes

4639 Hidden Shadow DR, Tampa, , 336141476

Ricardo Yepes

Unaffiliated
7908 Greentree Rd, Bethesda, MD, 20817
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ricardo Yepes in , Maryland. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Hyundai Sonata
ยท Registered to: Ricardo Yepes
ยท VIN: 5NPEB4AC1BH076963
·
1430 Sherbourne St, Winter Garden, FL, 34787-4692
·
(407) 905-9026

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ricardo Yepes. Registered makes include Hyundai. 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.

Citi

Director Private Bank Law Firm Group
ricardo.yepes@citi.com
New York,

Ricardo Yepes

Editor
Colombia Performing Arts

Ricardo Reyes Yepes

Project Engineer at R ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Ricardo Yepes. Roles listed include Director Private Bank Law Firm Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Oct 17, 2020
2020 DEM
Biden, Joe
Yepes, Ricardo Banker @ Citibank Bethesda, MD
$100 Oct 30, 2020
2020 DEM
Biden, Joe
Yepes, Ricardo Banker @ Citibank Bethesda, MD
$50 Oct 17, 2020
DEM
Biden, Joe
Contributor Banker @ Citibank Bethesda, MD
$500 Mar 16, 2023
Unknown Committee
Yepes, Ricardo Director @ Citibank N.a. Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ricardo Yepes. Total disclosed contributions amount to $700. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ricardo Yepes

Age 54 Male
·
1430 Sherbourne St, Winter Garden, FL 34787 (Orange County)
28.5120, -81.6137
· (407) 905-9026
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2004
MP

Ricardo Yepes

Male
·
8650 S Southgate Shores Cir, Ft Lauderdale, FL 33321 (Broward County)
26.2275, -80.2666
· (754) 368-3988
TZ: Eastern
Single Family
MP

Ricardo A Yepes

Age 43 Male
·
104 Woodland Dr, Carmel, NY 10512 (Putnam County)
41.4629, -73.6547
Marital: Single TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2014
MP

Ricardo Yepes

Age 55 Male
·
7908 Greentree Rd, Bethesda, MD 20817 (Montgomery County)
39.0157, -77.1627
· (301) 530-9446
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ricardo Yepes. 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 Yepes. These loans were issued to businesses, not individuals.

Ramon Guzman

Self-Employed Individuals

$4,875 Exemption 4
Address:
398 Oliver Pl Apt 3D
Bronx, NY10458-3030
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5268778710

Loan Size

Small

Ramon Guzman

Self-Employed Individuals

$4,875 Exemption 4
Address:
398 Oliver Pl Apt 3D
Bronx, NY10458-3030
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1923058607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ricardo Yepes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ricardo Yepes on the map

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Ricardo Yepes in Spring Hill, FL: Background Summary

Location
1333 Larkin Rd, Spring Hill, FL 34608
Other Locations
Lutz, FL ยท Mount Kisco, NY ยท Rockville, MD and 3 more
Profiles Found
9 people with this name
Phone Numbers
(904) 688-7774 and 6 others on file
Email
ricardo@magkester.com and 2 others on file
Career
Director Private Bank Law Firm Group
Voter Registration
Registered No Party Preference
Properties
4properties owned
Vehicles
1 linked โ€” 2011 Hyundai Sonata
Contributions
$700 total โ€” Biden, Joe
PPP Loans
$9,750 for Ramon Guzman, Ramon Guzman

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 Yepes. Because public records are indexed by name rather than by a unique identifier, the 43 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 Ricardo Yepes

Search Complexity: High

43 public records across 6states, belonging to approximately 9 different individuals. With 9 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 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 6 states. Highest concentration: Florida (16%), followed by Maryland and New York. Spans the South and Northeast regions.

FL7recordsMD5recordsNY3recordsDC1recordNV1recordAK1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Property Ownership Records (9).

11
Contact & Address Records
10
Business & Corporate Filings
9
Property Ownership Records
4
Political Contribution Records
2
Voter Registration Records
2
PPP Loan Records

Frequently Asked Questions About Ricardo Yepes

Is Ricardo Yepes a registered voter?
Yes, voter registration records show Ricardo Yepes is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ricardo Yepes own property?
County assessor records show 9 properties associated with Ricardo Yepes . 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 Yepes?
Records show 1 vehicle registration associated with Ricardo Yepes, including a 2011 Hyundai Sonata. 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 Yepes?
We found 10 business affiliations for Ricardo Yepes (Director Private Bank Law Firm Group). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ricardo Yepes made political donations?
FEC disclosure records show 4 reported political contributions from Ricardo Yepes, totaling $700. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ricardo Yepes?
Our database contains 43 total records for Ricardo Yepes spanning 6 states. This includes 9 distinct contact records, 6 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 Ricardo Yepes?
The 43 records displayed for Ricardo Yepes 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 Yepes 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.