Rita Laura from Dallas, TX

Female
๐Ÿ“ 15820 Knoll Trail Dr
๐Ÿ“ž (214) 235-2353 (T-MOBILE)

Rita Laura from Loretto, KY

0
๐Ÿ“ 396 Rr 1 Pob, Loretto, KY 40037

Rita Laura from Dallas, TX

Dallas Co.
๐Ÿ“ 4429 Goodfellow Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Rita Laura across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Laura Rita Gurgel De Sousa

Miami-dade County
· 15767 NE 18 Ave, Miami 33162.0
Built: 1952.0
Assessed: $211,427 ยท Sale: $295,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Rita Laura in Miami. Values shown are from county assessor records and may differ from current market prices.

1992 NISSAN SENTRA
ยท Registered to: Rita Laura
ยท VIN: 1N4EB32A0NC755054
·
14255 Preston Rd Apt 638, Dallas, TX, 75254
1996 TOYOTA CELICA CAR BASIC SPORTY
ยท Registered to: Rita Laura
ยท VIN: JT2DG02T5T0036347
·
4429 Goodfellow Dr, Dallas, TX, 75229

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rita Laura. Registered makes include Nissan, Toyota. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MMC Group

Vms Resource Lead
rita.laura@mmcgrp.com

Rita Laura

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sรƒยฃo josรƒยฉ dos campos, sao paulo, brazil

Rita Laura Laura

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Rita Laura. Roles listed include Vms Resource Lead. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Rita Laura

Age 34 Female
·
14255 Preston Rd, Dallas, TX 75254 (Dallas County)
32.9430, -96.8036
Marital: Inferred Single TZ: Central
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Rita Laura. 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 Rita Laura. These loans were issued to businesses, not individuals.

Jonathan Namias

Independent Contractors

$8,418 Paid in Full
Address:
3565 Timberglen Rd Apt 1201
Dallas, TX75287-3455
Approved

May 3, 2021

Forgiven

$8,441

Jobs Reported

1

Loan #

6777688906

Loan Size

Small

Neal Barrios

Self-Employed Individuals

$8,707 Paid in Full
Address:
3565 Timberglen Rd Apt 105
Dallas, TX75287-3424
Approved

Apr 20, 2021

Forgiven

$8,763

Jobs Reported

1

Loan #

6848388810

Loan Size

Small

Julie Wangondu

Sole Proprietorship

$20,752 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

Apr 28, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

3794078909

Loan Size

Small

Christopher Culberson

Sole Proprietorship

$20,833 Exemption 4
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2732
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2789648904

Loan Size

Small

Carlos Osorio

Independent Contractors

$6,335 Paid in Full
Address:
3565 Timberglen Rd Apt 506
Dallas, TX75287-3445
Approved

May 7, 2021

Forgiven

$6,360

Jobs Reported

1

Loan #

7762668902

Loan Size

Small

Akeem Broomfield

Sole Proprietorship

$20,832 Paid in Full
Address:
3565 Timberglen Rd Apt 219
Dallas, TX75287-3441
Approved

Apr 4, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6783118710

Loan Size

Small

Shantel Allen

Sole Proprietorship

$16,250 Exemption 4
Address:
3565 Timberglen Rd Apt 2005
Dallas, TX75287-3479
Approved

May 29, 2021

Jobs Reported

1

Loan #

9265429001

Loan Size

Small

PA Kebba Secka

Sole Proprietorship

$20,833 Paid in Full
Address:
3565 Timberglen Rd Apt 1406
Dallas, TX75287-3465
Approved

May 18, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

2998799002

Loan Size

Small

Antwone Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
3565 Timberglen Rd Apt 1502
Dallas, TX75287-3466
Approved

Apr 6, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

7685858710

Loan Size

Small

Olabisi Olawale

Independent Contractors

$13,355 Paid in Full
Address:
3565 Timberglen Rd Apt 1817
Dallas, TX75287-3475
Approved

Apr 22, 2021

Forgiven

$13,399

Jobs Reported

1

Loan #

7915268804

Loan Size

Small

Vicmar Baez Torres

Independent Contractors

$19,937 Paid in Full
Address:
3565 Timberglen Rd Apt 1405
Dallas, TX75287-3465
Approved

May 26, 2021

Forgiven

$20,024

Jobs Reported

1

Loan #

7681019007

Loan Size

Small

Isaac Mwangi

Sole Proprietorship

$20,833 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

May 18, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3365909003

Loan Size

Small

Charpelle Leonard

Sole Proprietorship

$15,102 Exemption 4
Address:
3565 Timberglen Rd Apt 1821
Dallas, TX75287-3476
Approved

May 22, 2021

Jobs Reported

1

Loan #

5348669000

Loan Size

Small

Cristique Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
3565 Timberglen Rd Apt 504
Dallas, TX75287-3445
Approved

Apr 15, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3585128806

Loan Size

Small

Olabisi Olawale

Independent Contractors

$13,355 Paid in Full
Address:
3565 Timberglen Rd Apt 1817
Dallas, TX75287-3475
Approved

May 22, 2021

Forgiven

$13,384

Jobs Reported

1

Loan #

6460249008

Loan Size

Small

Marcus Stansberry

Sole Proprietorship

$5,208 Paid in Full
Address:
3565 Timberglen Rd Apt 205
Dallas, TX75287-3439
Approved

Apr 28, 2021

Forgiven

$5,224

Jobs Reported

1

Loan #

3451668907

Loan Size

Small

The M Logistics

Sole Proprietorship

$31,075 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 10, 2021

Forgiven

$31,356

Jobs Reported

6

Loan #

1669488807

Loan Size

Small

Carlos Osorio

Independent Contractors

$6,335 Paid in Full
Address:
3565 Timberglen Rd Apt 506
Dallas, TX75287-3424
Approved

May 25, 2021

Forgiven

$6,358

Jobs Reported

1

Loan #

7310359005

Loan Size

Small

Esdras Arroyo

Independent Contractors

$1,211 Paid in Full
Address:
3565 Timberglen Rd Apt 1208
Dallas, TX75287-3456
Approved

May 21, 2021

Forgiven

$1,213

Jobs Reported

1

Loan #

4928099008

Loan Size

Small

Patrick Cox

Sole Proprietorship

$20,832 Paid in Full
Address:
3565 Timberglen Rd Apt 1323
Dallas, TX75287-3462
Approved

Apr 5, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

7171288708

Loan Size

Small

Christopher Culberson

Sole Proprietorship

$20,833 Exemption 4
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2098178808

Loan Size

Small

The M Logistics

Sole Proprietorship

$35,000 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Feb 18, 2021

Forgiven

$35,368

Jobs Reported

4

Loan #

1424298506

Loan Size

Small

Jonathan Namias

Independent Contractors

$8,418 Paid in Full
Address:
3565 Timberglen Rd Apt 1201
Dallas, TX75287-3455
Approved

May 22, 2021

Forgiven

$8,433

Jobs Reported

1

Loan #

5432389002

Loan Size

Small

Mohammed Al Sudny

Independent Contractors

$10,000 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Mar 5, 2021

Forgiven

$10,051

Jobs Reported

1

Loan #

7045688502

Loan Size

Small

PA Kebba Secka

Sole Proprietorship

$4,688 Paid in Full
Address:
3565 Timberglen Rd Apt 1406
Dallas, TX75287-3465
Approved

Apr 17, 2021

Forgiven

$4,712

Jobs Reported

1

Loan #

5032648808

Loan Size

Small

Julie Wangondu

Sole Proprietorship

$20,752 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

May 22, 2021

Forgiven

$20,828

Jobs Reported

1

Loan #

6262199005

Loan Size

Small

Neal Barrios

Self-Employed Individuals

$8,707 Paid in Full
Address:
3565 Timberglen Rd Apt 105
Dallas, TX75287-3437
Approved

May 20, 2021

Forgiven

$8,732

Jobs Reported

1

Loan #

4443829004

Loan Size

Small

Joyce Omuero

Sole Proprietorship

$20,833 Paid in Full
Address:
3565 Timberglen Rd Apt 802
Dallas, TX75287-3449
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5650419007

Loan Size

Small

Mohammed Al Sudny

Independent Contractors

$3,607 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 9, 2021

Forgiven

$3,618

Jobs Reported

1

Loan #

1166378807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Rita Laura. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rita Laura on the map

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1
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Rita Laura in Loretto, KY: Background Summary

Location
396 RR 1 POB,Loretto, KY 40037, Loretto, KY
Other Locations
Dallas, TX
Profiles Found
3 people with this name
Phone Numbers
(214) 235-2353
Career
Vms Resource Lead
Properties
1property owned
Vehicles
2 linked โ€” 1992 Nissan Sentra, 1996 Toyota Celica
PPP Loans
$445K for Jonathan Namias, Neal Barrios

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 Rita Laura. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Rita Laura

Search Complexity: Low

41 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (12%), followed by Kentucky. Concentrated in the South.

TX5recordsKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

29
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Rita Laura

Does Rita Laura own property?
County assessor records show 1 property associated with Rita Laura . 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 Rita Laura?
Records show 2 vehicle registrations associated with Rita Laura, including a 1992 NISSAN SENTRA. Registered makes include Nissan, Toyota. 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 Rita Laura?
We found 5 business affiliations for Rita Laura (Vms Resource Lead). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rita Laura?
Our database contains 41 total records for Rita Laura spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rita Laura?
The 41 records displayed for Rita Laura 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 Rita Laura 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.