Richard Torrealba from Santa Fe, TX

Age 99
๐Ÿ“ 4403 Davis Hall Rd, Santa Fe, TX 77510
๐Ÿ“ž (409) 925-5765, (936) 355-2147, (409) 782-1721, (409) 925-5765, (409) 925-1721
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stephanie Z Torrealba,George Michael Torrealba,Ricardo Torrealba

Richard Torrealba from Miami, FL

Male
๐Ÿ“ 800 N Miami Ave #1104e
๐Ÿ“ž (305) 903-4585 (AT&T MOBILITY)

Richard Torrealba from North Bay Village, FL

Age 58 b. 1968 Miami-Dade Co.
๐Ÿ“ 7933 West Dr Apt 713

Richard Torrealba from Miami, FL

Age 57 b. 1969 Male
๐Ÿ“ 1750 N Bayshore Dr Apt 3303

Richard Torrealba from Santa Fe, TX

Galveston Co.
๐Ÿ“ Po Box 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Richard Torrealba across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 99. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 TOYOTA MR2
ยท Registered to: Richard Torrealba
ยท VIN: JTDFR320520053052
·
7933 West Dr Apt 713, North Bay Village, FL, 33141
2007 LEXUS ES 350
ยท Registered to: Richard Torrealba
ยท VIN: JTHBJ46G372146276
·
9937 NW 27th Ave, Miami, FL, 33147-2157
2012 Chevrolet Camaro
ยท Registered to: Richard Torrealba
ยท VIN: 2G1FB1E37C9177600
·
250 Ne 25Th St Apt 710, Miami, FL, 33137-5046
·
(786) 554-7561

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Richard Torrealba. Registered makes include Toyota, Lexus, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Richard Torrealba

Coordinador
Mapfre
Venezuela Insurance

Richard Torrealba

Especialista En Comunicaciones
Capital

Richard Manuel Suarez Torrealba

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Richard Torrealba. Companies include Mapfre. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Richard Torrealba. These loans were issued to businesses, not individuals.

Gustavo L Abdelnour

Sole Proprietorship

$4,365 Paid in Full
Address:
800 N Miami Ave e410
Miami, FL33136
Approved

May 8, 2020

Forgiven

$4,408

Jobs Reported

1

Loan #

4177767406

Loan Size

Small

Alvaro Arenas

Self-Employed Individuals

$4,204 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Mar 20, 2021

Forgiven

$4,239

Jobs Reported

1

Loan #

6189598602

Loan Size

Small

Emilixa Branger Murillo

Sole Proprietorship

$8,206 Paid in Full
Address:
800 N Miami Ave Apt 703
Miami, FL33136-3519
Approved

May 23, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

6902499000

Loan Size

Small

Oscar Lopez

Sole Proprietorship

$5,242 Paid in Full
Address:
800 N Miami Ave Apt 504
Miami, FL33136-3518
Approved

May 17, 2021

Forgiven

$5,262

Jobs Reported

1

Loan #

2543799006

Loan Size

Small

Maria Vega

Independent Contractors

$11,257 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 16, 2021

Forgiven

$11,295

Jobs Reported

1

Loan #

4647478807

Loan Size

Small

Luis Alejandro Perenguez

Sole Proprietorship

$5,400 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

Jan 21, 2021

Forgiven

$5,427

Jobs Reported

1

Loan #

3171138308

Loan Size

Small

Maria Vega

Independent Contractors

$11,257 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

May 18, 2021

Forgiven

$11,296

Jobs Reported

1

Loan #

3002529008

Loan Size

Small

Simon Akl Massih

Self-Employed Individuals

$11,435 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

Apr 24, 2021

Forgiven

$11,462

Jobs Reported

1

Loan #

1118838907

Loan Size

Small

Jorge Candanoza

Sole Proprietorship

$3,386 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Apr 16, 2021

Forgiven

$3,410

Jobs Reported

1

Loan #

4409508808

Loan Size

Small

Rocio M Dominguez

Sole Proprietorship

$13,303 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 30, 2021

Forgiven

$13,405

Jobs Reported

1

Loan #

5760488904

Loan Size

Small

Luis Perenguez

Sole Proprietorship

$12,050 Paid in Full
Address:
800 N Miami Ave Apt 1107
Miami, FL33136-3520
Approved

Mar 27, 2021

Forgiven

$12,096

Jobs Reported

1

Loan #

1972868708

Loan Size

Small

Joaquin Rivas Bonnelly

Sole Proprietorship

$1,210 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

May 25, 2021

Forgiven

$1,212

Jobs Reported

1

Loan #

7258579003

Loan Size

Small

Joaquin Rivas Bonnelly

Sole Proprietorship

$1,210 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 13, 2021

Forgiven

$1,215

Jobs Reported

1

Loan #

2711338807

Loan Size

Small

Maria Mentor

Sole Proprietorship

$19,422 Paid in Full
Address:
800 N Miami Ave Apt 1504
Miami, FL33136-3521
Approved

May 28, 2021

Forgiven

$19,513

Jobs Reported

1

Loan #

8699319006

Loan Size

Small

Jc&jc Services LLC

Limited Liability Company(LLC

$86,786 Exemption 4
Address:
800 N Miami Ave 705
Miami, FL33136-3511
Approved

Jun 25, 2020

Forgiven

$44,490

Jobs Reported

6

Loan #

3679408002

Loan Size

Small

Alvaro Arenas

Self-Employed Individuals

$4,204 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Apr 16, 2021

Forgiven

$4,233

Jobs Reported

1

Loan #

4805598804

Loan Size

Small

Jorge Candanoza

Sole Proprietorship

$3,386 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Mar 17, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

3901928606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Richard Torrealba. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Richard Torrealba on the map

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Richard Torrealba in Santa Fe, TX: Background Summary

Location
4403 Davis Hall Rd,Santa Fe, TX 77510, Santa Fe, TX
Other Locations
Miami, FL ยท North Bay Village, FL ยท Santa Fe, TX
Profiles Found
5 people with this name
Phone Numbers
(409) 925-5765 and 1 other on file
Possible Relatives
Stephanie Z Torrealba, George Michael Torrealba, Ricardo Torrealba
Career
Mapfre
Vehicles
3 linked โ€” 2002 Toyota Mr2, 2007 Lexus Es 350 and 1 more
PPP Loans
$206K for Gustavo L Abdelnour, Alvaro Arenas

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 Richard Torrealba. Because public records are indexed by name rather than by a unique identifier, the 31 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

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.

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 Richard Torrealba

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Florida (19%), followed by Texas. Concentrated in the South.

FL6recordsTX2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

17
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Richard Torrealba

What vehicles are registered to Richard Torrealba?
Records show 3 vehicle registrations associated with Richard Torrealba, including a 2002 TOYOTA MR2. Registered makes include Toyota, Lexus, Chevrolet. 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 Richard Torrealba?
We found 5 business affiliations for Richard Torrealba, including mapfre. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Richard Torrealba?
Our database contains 31 total records for Richard Torrealba spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Richard Torrealba?
The 31 records displayed for Richard Torrealba 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 Richard Torrealba 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.