Ricky De from Torrance, CA

Age 54
๐Ÿ“ 1507 Amapola Ave, Torrance, CA 90501
๐Ÿ“ž (310) 618-6854

Ricky De from Sunnyvale, CA

Male
๐Ÿ“ 600 E Weddell Dr
๐Ÿ“ž (408) 391-0106 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ricky DE in California. The most recent address on file is in Torrance, California. Of these records, 2 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ricky De

Senior Structural Technician
Fortem Consulting Engineers
Johannesburg, Gauteng, South Africa Civil Engineering

Ricky De

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ricky DE. Companies include Fortem Consulting Engineers. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3560 Stilesboro Rd, Kennesaw, GA, 30152
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA Cobb County

De Leon, Ricky

Addr: 3835รขย Hillcrestรขย Dr., Smyrna, GA, 30080
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3860 Stilesboro Road, Kennesaw, GA, 30152
GA

Ricky De Leon

Addr: 3835 Hillcrest Drive, Smyrna, GA, 30080
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3770ร‚ย Forestร‚ย Hillร‚ย Rd, Powder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3860 Stilesboro Rd, Kennesaw, GA, 30152
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

De Leon, Ricky

Addr: 3560 Stilesboro Rd, Kennesaw, GA, 30152
GA

De Leon, Ricky

Addr: 3560 Stilesboro Rd, Kennesaw, GA, 30152
GA

De Leon, Ricky

Addr: 3770 Forest Hill Rd, Powder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3835 Hillcrest Dr, Smyrna, GA, 31139
GA Cobb County

De Leon, Ricky

Addr: 3560 Stilesboro Rd, Kennesaw, GA, 30152
GA Cobb County

Ricky De Leon

Addr: 3835 Hillcrest Drive, Smyrna, GA, 30080
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Drive, Smyrna, GA, 30080
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3835 Hillcrest Dr, Smyrna, GA, 31139
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA Cobb County

De Leon, Ricky

Addr: 3835 Hillcrest Drive, Smyrna, GA, 30080
GA

De Leon, Ricky

Addr: 3770 Forest Hill Rd, Powder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powder Springs, GA, 30127
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3560 Stilesboro Rd, Kennesaw, GA, 30152
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3835 Hillcrest Dr, Smyrna, GA, 31139
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA Cobb County

Ricky De Leon

Addr: 3770 Forest Hill Road, Powdder Springs, GA, 30127
GA

De Leon, Ricky

Addr: 3835 Hillcrest Dr, Smyrna, GA, 30080
GA

Unknown Corporation

Addr: 116 Georgetown Dr., Alexandria, LOUISIANA, 71303
LOUISIANA
Officer: Ricky De

L & K'S Ace Hardware, INC.

Addr: 116 Georgetown Dr., Alexandria, LA, 71303
LA
Director: Ricky De

Source: Public Records Ricky DE appears in 52 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$63 Apr 24, 2020
2020 REP
Trump, Donald J
De, Ricky Entrepreneur McAllen, TX
$1 Nov 1, 2020
2020 REP
Trump, Donald J
De, Ricky Sales Marketing @ Simplicity Payments McAllen, TX
$28 Apr 30, 2020
2020 REP
Trump, Donald J
De, Ricky Entrepreneur McAllen, TX
$28 Apr 30, 2020
2020 REP
Trump, Donald J
De, Ricky Entrepreneur McAllen, TX
$2 Nov 1, 2020
2020 REP
Trump, Donald J
De, Ricky Sales Marketing @ Simplicity Payments McAllen, TX
$28 Apr 30, 2020
REP
Trump, Donald J
Contributor Entrepreneur McAllen, TX
$35 Jun 20, 2020
Unknown Committee
De, Ricky Entrepreneur McAllen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ricky DE. Total disclosed contributions amount to $184. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

The Way To Go Foundation INC

Non-Profit Organization

$17,914 Paid in Full
Address:
600 E Weddell Dr Spc 4
Sunnyvale, CA94089-1722
Approved

May 3, 2020

Forgiven

$18,060

Jobs Reported

7

Loan #

9930387305

Loan Size

Small

Mylene Untalasco

Independent Contractors

$12,311 Paid in Full
Address:
600 E Weddell Dr Spc 195
Sunnyvale, CA94089-1741
Approved

Jan 23, 2021

Forgiven

$12,391

Jobs Reported

1

Loan #

4134088301

Loan Size

Small

The Way To Go Foundation INC

Non-Profit Organization

$17,915 Paid in Full
Address:
600 E Weddell Dr Spc 4
Sunnyvale, CA94089-1722
Approved

Mar 8, 2021

Forgiven

$18,049

Jobs Reported

8

Loan #

7890098510

Loan Size

Small

Mylene G. Untalasco

Independent Contractors

$12,311 Paid in Full
Address:
600 E Weddell Dr Spc Spc. 195
Sunnyvale, CA94089
Approved

Apr 30, 2020

Forgiven

$12,482

Jobs Reported

1

Loan #

6584267307

Loan Size

Small

Liyang Sun

Sole Proprietorship

$1,252 Paid in Full
Address:
600 E Weddell Dr
Sunnyvale, CA94089-1778
Approved

Mar 3, 2021

Forgiven

$1,258

Jobs Reported

1

Loan #

6389058500

Loan Size

Small

Mylene Untalasco

Sole Proprietorship

$20,833 Paid in Full
Address:
600 E Weddell Dr Spc 195
Sunnyvale, CA94089-1741
Approved

May 5, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6902468910

Loan Size

Small

Zongbao Xu

Sole Proprietorship

$3,142 Paid in Full
Address:
600 E Weddell Dr
Sunnyvale, CA94089-1778
Approved

Mar 2, 2021

Forgiven

$3,153

Jobs Reported

1

Loan #

5964298505

Loan Size

Small

Alfred Valdez

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 E Weddell Dr Spc 56
Sunnyvale, CA94089-1728
Approved

Feb 2, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1510598400

Loan Size

Small

Shcooler King Edu

Sole Proprietorship

$1,250 Paid in Full
Address:
600 E WEDDELL DR Spc 179
Sunnyvale, CA94089-1700
Approved

Apr 9, 2020

Forgiven

$1,213

Jobs Reported

1

Loan #

9321227003

Loan Size

Small

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

Find Ricky DE on the map

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Ricky DE in Torrance, CA: Background Summary

Location
1507 Amapola Ave, Torrance, CA 90501, Torrance, CA 90501
Other Locations
Sunnyvale, CA
Profiles Found
2 people with this name
Age
54 years old
Phone Numbers
(310) 618-6854 and 1 other on file
Career
Fortem Consulting Engineers
Contributions
$184.43 total โ€” Trump, Donald J
PPP Loans
$108K for The Way To Go Foundation INC, Mylene Untalasco

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 Ricky DE. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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.

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 Ricky DE

Search Complexity: Moderate

72 public records across 4states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Georgia (69%), followed by California and Texas. Spans the South and West regions.

GA50recordsCA2recordsTX2recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (72%), which show business formation details and officer positions. Also includes PPP Loan Records (9) and Political Contribution Records (7).

52
Corporate Records
9
PPP Loan Records
7
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Ricky DE

What businesses are associated with Ricky DE?
We found 2 business affiliations for Ricky DE, including fortem consulting engineers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ricky DE made political donations?
FEC disclosure records show 7 reported political contributions from Ricky DE, totaling $184. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ricky DE?
Our database contains 72 total records for Ricky DE spanning 4 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ricky DE?
The 72 records displayed for Ricky DE 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 Ricky DE 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.