Roberto Barguiarena from Houston, TX

Age 66
📍 3303 Greenridge Dr #34, Houston, TX 77057
📞 (281) 497-5771, (281) 208-8008, (832) 283-4483, (281) 497-5771, (956) 542-5778, (281) 531-5860
✉️ mytriptoeurope@hotmail.com, nitemage21@aol.com, rbarguiarena@hotmail.com
🏪 Latam Investments, Inc, Best Border Cargo, Inc, Best Border Industrial Supply I, Llc, Visteel, Inc, Best Border Industrial Supply, Inc, Villssek Co, Inc, S & P Steel Products And Services Inc

Roberto Barguiarena

Age 78 b. 1947-09-17
📍 12360 Richmond Ave Apt 2019, Houston Tx
📞 (832) 725-5791, (281) 531-5860
✉️ RBARGUIARENA@YAHOO.COM, rbarguiarena@yahoo.com

Roberto Barguiarena from Houston, TX

Male
📍 3434 Ashton Park Dr
📞 (832) 283-4483 (T-MOBILE)

Roberto Barguiarena from Houston, TX

Age 78 b. Sep 1947
📍 12660 Ashford Point Dr
👤 aka Roberto Barguiarena, Roberto B Menchaca, Roberto Bargiuarena

Roberto Barguiarena from Austin, TX

Age 51 b. Jan 1975
📍 603 Davis St Apt 2204
👤 aka Rob T Barguiarena, Robert Barguiarena, Roberto Baguiarena

Roberto Barguiarena from Houston, TX

Harris Co.
📍 1503 N Post Oak Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Roberto Barguiarena in Texas. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Barguiarena Roberto Jr

Harris County
· 3303 W Greenridge Dr # 34, Houston

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

2014 Gmc Sierra
· Registered to: Roberto Barguiarena
· VIN: 1GTN1TEH4EZ157228
·
603 Davis #2204, Austin, TX, 78701
2018 GMC SIERRA
· Registered to: Roberto Barguiarena
· VIN: 1GTN1TEH4IZ157228
·
603 Davis #2204, Austin, TX, 78701

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Roberto Barguiarena. Registered makes include Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reliant Poles International

Principal
(281) 497-5771
Houston, TX
Wholesale Trade - Durable Goods (Products)

Roberto Barguiarena

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Roberto Barguiarena. Companies include Reliant Poles International. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3434 Ashton Park, Houston, TX, 77082
TX
Director: Roberto Barguiarena

West Greenridge Circle Owners' Association, INC.

Addr: 3434 Ashton Park, Houston, TX, 77082
TX
President: Roberto Barguiarena

Unknown Corporation

Addr: 1503 N. Post Oak Road, Houston, TX, 77055
TX
Officer: Roberto Barguiarena

West Greenridge Circle Owners' Association, INC.

ID: 0057643801
Addr: 3434 Ashton Park, Houston, TX, 77082
TX
President: Roberto Barguiarena

West Greenridge Circle Owners' Association, INC.

ID: 0057643801
Addr: 3434 Ashton Park, Houston, TX, 77082
TX
Director: Roberto Barguiarena

Source: Public Records Roberto Barguiarena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$45 Jan 28, 2015
2016
Texas Association Of Realtors Political Action Committee
Barguiarena, Roberto Real Estate Sales Houston, TX
$45 Jan 19, 2016
2016
Texas Association Of Realtors Political Action Committee
Barguiarena, Roberto Real Estate Sales Houston, TX
$45 Jan 28, 2015
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales Houston, TX
$45
2016
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales Houston, TX
$35 20190109
Texas Association of REALTORS Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Roberto Barguiarena. Total disclosed contributions amount to $215. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Roberto Barguiarena

License: 642956 Salesperson

Source: State Real Estate Commissions · NAR License Databases

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

Mohammed Alqaragully

Sole Proprietorship

$5,453 Paid in Full
Address:
12360 Richmond Ave Apt 1013
Houston, TX77082-2403
Approved

Jul 12, 2020

Forgiven

$5,482

Jobs Reported

1

Loan #

2385168100

Loan Size

Small

Christoria Nichols

Sole Proprietorship

$20,208 Exemption 4
Address:
12360 Richmond Ave Apt 1139
Houston, TX77082-2458
Approved

May 29, 2021

Jobs Reported

1

Loan #

9399269007

Loan Size

Small

Trinity Higgins

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 1838
Houston, TX77082-2403
Approved

May 3, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6791718909

Loan Size

Small

Farah Jameel

Self-Employed Individuals

$3,870 Paid in Full
Address:
12360 Richmond Ave Apt 1013
Houston, TX77082-2403
Approved

Jul 18, 2020

Forgiven

$3,906

Jobs Reported

1

Loan #

5432908105

Loan Size

Small

Shakendra Webster

Self-Employed Individuals

$20,285 Paid in Full
Address:
12360 Richmond Ave Apt 1438
Houston, TX77082-2473
Approved

Jan 16, 2021

Forgiven

$20,406

Jobs Reported

1

Loan #

1256858301

Loan Size

Small

Devita Rogers

Sole Proprietorship

$1,977 Paid in Full
Address:
12360 Richmond Ave Apt 1211
Houston, TX77082-2459
Approved

Mar 12, 2021

Forgiven

$1,988

Jobs Reported

1

Loan #

1061648602

Loan Size

Small

Skyler Jaco

Sole Proprietorship

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 2013
Houston, TX77082-2482
Approved

Apr 3, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6285278709

Loan Size

Small

Janelle Diaz Wiggins

Sole Proprietorship

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 1727
Houston, TX77082-2478
Approved

May 13, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

1775479009

Loan Size

Small

Jerma Sandy

Sole Proprietorship

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 828
Houston, TX77082-2450
Approved

May 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

8925238902

Loan Size

Small

Kimillya Young

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 1014
Houston, TX77082-2404
Approved

May 11, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

8162018907

Loan Size

Small

Kenneth Carlton

Corporation

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 2111
Houston, TX77082-2484
Approved

Mar 31, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

3396898706

Loan Size

Small

Franklin Ramirez

Independent Contractors

$6,301 Paid in Full
Address:
12360 Richmond Ave Apt 1227
Houston, TX77082-2460
Approved

Apr 19, 2021

Forgiven

$6,332

Jobs Reported

1

Loan #

6378818802

Loan Size

Small

Maurice Eyo

Self-Employed Individuals

$20,823 Paid in Full
Address:
12360 Richmond Ave Apt 2039
Houston, TX77082-2403
Approved

Mar 29, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2494318706

Loan Size

Small

Latoya Spencer

Independent Contractors

$9,210 Paid in Full
Address:
12360 Richmond Ave Apt 2128
Houston, TX77082-2485
Approved

Apr 22, 2021

Forgiven

$9,270

Jobs Reported

1

Loan #

7842428802

Loan Size

Small

Four Solutions

Partnership

$2,422 Paid in Full
Address:
12360 Richmond Ave Apt 1223
Houston, TX77082-2460
Approved

Feb 6, 2021

Forgiven

$2,437

Jobs Reported

1

Loan #

4647698400

Loan Size

Small

Taiwo Mustapha

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 412
Houston, TX77082-2440
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6356388803

Loan Size

Small

Victoria Fortune

Sole Proprietorship

$15,207 Paid in Full
Address:
12360 Richmond Ave Apt 1310
Houston, TX77082-2403
Approved

Mar 23, 2021

Forgiven

$15,273

Jobs Reported

1

Loan #

7573458605

Loan Size

Small

Brice Tyler Jr

Self-Employed Individuals

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 1511
Houston, TX77082-2473
Approved

Apr 7, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8447558702

Loan Size

Small

Kimillya Young

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 1014
Houston, TX77082-2404
Approved

Apr 15, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3745098810

Loan Size

Small

Farah Jameel

Self-Employed Individuals

$3,870 Paid in Full
Address:
12360 Richmond Ave Apt 1013
Houston, TX77082-2404
Approved

Jan 31, 2021

Forgiven

$3,885

Jobs Reported

1

Loan #

9617118305

Loan Size

Small

Franklin Ramirez

Independent Contractors

$6,301 Paid in Full
Address:
12360 Richmond Ave Apt 1227
Houston, TX77082-2460
Approved

Apr 1, 2021

Forgiven

$6,323

Jobs Reported

1

Loan #

4289868707

Loan Size

Small

Roxanna Bravo Crespo

Sole Proprietorship

$16,302 Paid in Full
Address:
3434 Ashton Park Dr
Houston, TX77082-5310
Approved

May 12, 2021

Forgiven

$16,363

Jobs Reported

1

Loan #

9699618904

Loan Size

Small

Kadierian Roberson

Sole Proprietorship

$20,832 Exemption 4
Address:
12360 Richmond Ave Apt 127
Houston, TX77082-2421
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7676538804

Loan Size

Small

Eduardo Castillo Echemendia

Self-Employed Individuals

$20,691 Exemption 4
Address:
12360 Richmond Ave Apt 1134
Houston, TX77082-2458
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9456208600

Loan Size

Small

Theelle Space LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 1237
Houston, TX77082-2460
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3771879002

Loan Size

Small

Mohammed Alqaragully

Sole Proprietorship

$5,453 Paid in Full
Address:
12360 Richmond Ave Apt 1013
Houston, TX77082-2404
Approved

Jan 31, 2021

Forgiven

$5,475

Jobs Reported

1

Loan #

9729188309

Loan Size

Small

Keosha Spencer

Independent Contractors

$9,165 Paid in Full
Address:
12360 Richmond Ave Apt 2128
Houston, TX77082-2485
Approved

Mar 28, 2021

Forgiven

$9,233

Jobs Reported

1

Loan #

2341718707

Loan Size

Small

Carol Carmon

Sole Proprietorship

$19,375 Paid in Full
Address:
12360 Richmond Ave Apt 414
Houston, TX77082-2443
Approved

Apr 29, 2021

Forgiven

$19,461

Jobs Reported

1

Loan #

4641958906

Loan Size

Small

Byron Wallace

Sole Proprietorship

$20,832 Paid in Full
Address:
12360 Richmond Ave Apt 2032
Houston, TX77082-2483
Approved

Apr 26, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1581948907

Loan Size

Small

Barranesha Jackson

Sole Proprietorship

$2,350 Paid in Full
Address:
12360 Richmond Ave Apt 1320
Houston, TX77082-2470
Approved

Mar 6, 2021

Forgiven

$2,361

Jobs Reported

1

Loan #

7822638504

Loan Size

Small

Patricia Abiakam

Independent Contractors

$3,510 Paid in Full
Address:
12360 Richmond Ave Apt 1738
Houston, TX77082-2478
Approved

May 12, 2021

Forgiven

$3,525

Jobs Reported

1

Loan #

9539968905

Loan Size

Small

Taiwo Mustapha

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 412
Houston, TX77082-2440
Approved

Mar 25, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

8697858603

Loan Size

Small

Bebes Book Keeping Services

Sole Proprietorship

$20,833 Paid in Full
Address:
12360 Richmond Ave Apt 1734
Houston, TX77082-2478
Approved

Mar 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9200418502

Loan Size

Small

Darious Griffin

Independent Contractors

$19,948 Paid in Full
Address:
12360 Richmond Ave Apt 1027
Houston, TX77082-2404
Approved

Mar 10, 2021

Forgiven

$20,006

Jobs Reported

1

Loan #

8716608507

Loan Size

Small

Shakendra Webster

Self-Employed Individuals

$20,286 Paid in Full
Address:
12360 Richmond Ave Apt 1438
Houston, TX77082-2473
Approved

Aug 7, 2020

Forgiven

$20,446

Jobs Reported

1

Loan #

5126008206

Loan Size

Small

Deadrian Foster

Sole Proprietorship

$20,790 Paid in Full
Address:
12360 Richmond Ave Apt 1238
Houston, TX77082-2460
Approved

May 26, 2021

Forgiven

$20,853

Jobs Reported

1

Loan #

7660419010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Roberto Barguiarena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Barguiarena on the map

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18

Roberto Barguiarena in Houston, TX: Background Summary

Location
12360 Richmond Ave Apt 2019, Houston Tx, Houston, TX
Other Locations
Austin, TX
Profiles Found
6 people with this name
Phone Numbers
(281) 497-5771 and 3 others on file
Email
mytriptoeurope@hotmail.com and 3 others on file
Possible Relatives
Sheri Lynn Powell, Karla Rodriguez Barguiarena, Blanca Estela Barguiarena, Ana G Barguiarena, Gloria Garcia Sellars and 4 more
Career
Reliant Poles International
Properties
1property owned
Vehicles
2 linked — 2014 Gmc Sierra, 2018 Gmc Sierra
Contributions
$215 total — Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$545K for Mohammed Alqaragully, Christoria Nichols

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 Roberto Barguiarena. Because public records are indexed by name rather than by a unique identifier, the 61 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 Roberto Barguiarena

Search Complexity: Moderate

61 public records across 1state, belonging to approximately 6 different individuals. There are 6 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.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (5).

36
PPP Loan Records
8
Contact & Address Records
5
Corporate Records
5
Political Contribution Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roberto Barguiarena

Does Roberto Barguiarena own property?
County assessor records show 1 property associated with Roberto Barguiarena . 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 Roberto Barguiarena?
Records show 2 vehicle registrations associated with Roberto Barguiarena, including a 2014 Gmc Sierra. 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 Roberto Barguiarena?
We found 3 business affiliations for Roberto Barguiarena, including Reliant Poles International. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Barguiarena made political donations?
FEC disclosure records show 5 reported political contributions from Roberto Barguiarena, totaling $215. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Barguiarena?
Our database contains 61 total records for Roberto Barguiarena spanning 1 state. This includes 6 distinct contact records, 3 with phone numbers, 2 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 Roberto Barguiarena?
The 61 records displayed for Roberto Barguiarena 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 Roberto Barguiarena 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.