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Roberto Fiallo from Miami Springs, FL

Age 60
📍 339 Pinecrest Dr, Miami Springs, FL 33166
📞 (305) 884-5849
✉️ rjf5@aol.com
👨‍👩‍👧 Relatives: Machelle Delane Esteves,Valerie Nestorgomez,Janet O Fiallo,Michael John Fiallo,Henry Fiallo,Enrique P Fiallo

Roberto Fiallo

Age 61 b. 1964-08-29
📍 301 Cypress Ave, Kansas City Mo 64124
📞 (816) 509-3605
✉️ ROBERTO4118@ATT.NET, roberto4118@att.net

Roberto Fiallo from Marathon, FL

Age 55
📍 10877 Overseas Hwy #28, Marathon, FL 33050
📞 (305) 223-6626, (305) 261-3176
👨‍👩‍👧 Relatives: Federico A Fiallo,Bertha D Fiallo,Manelik Fiallo,Gloria Maria Vignau,Nicholas Fiallo,Amber Fiallo,Ivette Fiallo Kemmelmeier,Bertha P Fiallo,Jessica Santacruz

Roberto Fiallo from Hialeah, FL

0
📍 7135 17th Ct, Hialeah, FL 33014
📞 (305) 827-3181
👨‍👩‍👧 Relatives: Reginaldo Fiallo,Isabel C Fiallo,Reynald Fiallo,Alexis Fiallo

Roberto Fiallo from Miami, FL

Age 83
📍 599 23rd Ave, Miami, FL 33135
📞 (305) 649-6683
👨‍👩‍👧 Relatives: Gladys Gutierrez Fiallo,Gladys G Fiallo

Roberto Fiallo from Miami, FL

Age 48
📍 1020 21st Ave, Miami, FL 33125
📞 (305) 649-4065
👨‍👩‍👧 Relatives: Nancy Marlene Fiallo

Roberto Fiallo from Miami, FL

Age 67 b. Aug 1958 Miami Dade Co.
📍 8231 Sw 32nd Ter
📞 (305) 223-6626

Roberto Fiallo from Miami, FL

Age 94 b. Jun 1931 Miami Dade Co.
📍 599 Sw 23rd Ave
📞 (305) 649-6683

Roberto Fiallo from Pembroke Pines, FL

Age 63 b. Oct 1962 Broward Co.
📍 2477 Nw 187th Ave
📞 (651) 770-9843

Roberto Fiallo from Miami, FL

Age 107
📍 11240 196th St, Miami, FL 33157
👨‍👩‍👧 Relatives: Maria Elena Fiallo,Alejandria Fiallo

Roberto Fiallo

📍 15213 Sw 168th Ter, Miami Fl
📞 (305) 492-5425
✉️ FILLI38@ME.COM

Roberto Fiallo

📍 15213 168th, Mia Fl 33187
📞 (305) 492-5425
✉️ FILLI38@ME.COM

Roberto Fiallo from Miami, FL

Age 60 b. 1966 Male
📍 7025 Sw 17th Ter
📞 (305) 263-1447

Roberto Fiallo from N Kansas City, MO

Age 61 b. Aug 1964 Clay Co.
📍 2406 Swift Ave

Roberto Fiallo from Miami, FL

Miami Dade Co.
📍 2539 Sw 11th St
📞 (770) 469-7425

Roberto Fiallo from Miami, FL

Male
📍 1200 Brickell Bay Dr Ph 4218

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Roberto Fiallo across 2 states. The most recent address on file is in Miami, Florida. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 48 to 107, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fiallo Roberto

Monroe County
PIN: 0666 33 00326381005000
· 10877 Overseas Hwy, Marathon 33050
Value: $93,195

Fiallo Roberto

Monroe County
PIN: 0666 33 00326381005000
· 10877 OVERSEAS Hwy 50, Marathon
Assessed: $59,293

Fiallo Roberto

Hillsborough County
PIN: 1929011MK000013000020U
· 8003 Thames Pl, Tampa
Built: 1970.0
Assessed: $72,760

Fiallo Roberto

Hillsborough County
· 8003 Thames Pl, Tampa 33610.0
Built: 1970.0
Assessed: $72,760

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Roberto Fiallo in Tampa. Values shown are from county assessor records and may differ from current market prices.

1995 PLYMOUTH NEON
· Registered to: Roberto Fiallo
· VIN: 1P3ES27C1SD129663
·
8231 SW 32nd Ter, Miami, FL, 33155
1995 FORD ECONOLINE VAN FULL SIZE VAN
· Registered to: Roberto Fiallo
· VIN: 1FTHE24Y1SHC13785
·
7025 SW 17th Ter, Miami, FL, 33155
·
(305) 263-1447
2005 Chrysler Crossfire
· Registered to: Roberto Fiallo
· VIN: 1C3AN69L55X034721
·
339 Pinecrest Dr, Miami Springs, FL, 33166
2012 DODGE JOURNEY
· Registered to: Roberto Fiallo
· VIN: 3C4PDCBG6CT180249
·
339 Pinecrest Dr, Miami Springs, FL, 33166-5831
·
(305) 884-5849
2007 MITSUBISHI ECLIPSE
· Registered to: Roberto Fiallo
· VIN: 4A3AK24F37E005325
·
8231 SW 32nd Ter, Miami, FL, 33155-3343

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Roberto Fiallo. Registered makes include Plymouth, Ford, Chrysler, Dodge and others. 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.

Communication Systems Engrg

Owner
(305) 529-5152
Doral, FL
Wholesale Trade - Durable Goods (Products)

Design Development

Roberto FialloHuman Resources Benefits Director
(305) 770-2057roberto@desdev.com
North Miami Beach, FL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Roberto Fiallo. Companies include Communication Systems Engrg, Design Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

roberto fiallo

Life Incl Var Annuity & Health
VALID
License # W169408
Addr: Miami, FL

roberto fiallo

NPN 17116279
Addr: Miami, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Roberto Fiallo holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Mar 27, 1998
1998 REP
Bush, Jeb
Fiallo, Roberto Executive Pembroke Pines, FL
$500 Mar 27, 1998
1998 REP
Bush, Jeb & Brogan, Frank
Fiallo, Roberto Executive Pembroke Pines, FL
$500 Mar 27, 1998
REP
Bush, Jeb
Contributor Executive Pembroke Pines, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Roberto Fiallo. Total disclosed contributions amount to $1,500. Recipients include Bush, Jeb. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roberto C Fiallo

Age 54 Male
·
5336 W 24th Ave, Hialeah, FL 33016 (Miami-Dade County)
25.8709, -80.3310
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Graduate School
Homeowner Multi-Family Built 1984 Purchased 1985
MP

Roberto Fiallo

Age 51 Male
·
7025 SW 17th Ter, Miami, FL 33155 (Miami-Dade County)
25.7541, -80.3089
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1957 Purchased 2005
MP

Roberto E Fiallo

Age 63 Male
·
339 Pinecrest Dr, Miami, FL 33166 (Miami-Dade County)
25.8153, -80.2829
· (305) 761-7434
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Roberto Fiallo

Male
·
8231 SW 32nd Ter, Miami, FL 33155 (Miami-Dade County)
25.7399, -80.3292
· (305) 223-6626
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 1979
MP

Roberto Fiallo

Male
·
15213 SW 168th Ter, Miami, FL 33187 (Miami-Dade County)
25.6101, -80.4391
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 1985
MP

Roberto Fiallo

Male
·
8003 Thames Pl, Tampa, FL 33610 (Hillsborough County)
27.9826, -82.3664
TZ: Eastern
Homeowner Single Family Built 1970 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Roberto Fiallo. 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 Roberto Fiallo. These loans were issued to businesses, not individuals.

Gentrust Financial Group INC

Corporation

$7,500 Paid in Full
Address:
4850 Campo Sano Ct
Coral Gables, FL33146-1161
Approved

Mar 12, 2021

Forgiven

$7,551

Jobs Reported

1

Loan #

9090128507

Loan Size

Small

Oisnelis Fiallo

Independent Contractors

$9,375 Paid in Full
Address:
7025 SW 17th Ter
Miami, FL33155-1608
Approved

May 20, 2021

Forgiven

$9,415

Jobs Reported

1

Loan #

4259649009

Loan Size

Small

Samso Rd CORP

Corporation

$144,500 Paid in Full
Address:
16756 NE 4th Ct N/A
North Miami Beach, FL33162-3975
Approved

Feb 22, 2021

Forgiven

$145,486

Jobs Reported

7

Loan #

3053558500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Roberto Fiallo. 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 Fiallo on the map

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Found 39 results across 2 states

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Roberto Fiallo in Miami Springs, FL: Background Summary

Location
339 Pinecrest Dr,Miami Springs, FL 33166, Miami Springs, FL
Other Locations
Miami, FL · Pembroke Pines, FL · N Kansas City, MO
Profiles Found
16 people with this name
Phone Numbers
(305) 884-5849 and 9 others on file
Email
rjf5@aol.com and 2 others on file
Possible Relatives
Machelle Delane Esteves, Valerie Nestorgomez, Janet O Fiallo, Michael John Fiallo, Henry Fiallo and 19 more
Career
Communication Systems Engrg, Design Development
Properties
3properties owned
Vehicles
5 linked — 1995 Plymouth Neon, 1995 Ford Econoline Van and 3 more
Contributions
$1,500 total — Bush, Jeb
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$161K for Gentrust Financial Group INC, Oisnelis Fiallo

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 Fiallo. Because public records are indexed by name rather than by a unique identifier, the 51 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 Fiallo

Search Complexity: Moderate

51 public records across 2states, belonging to approximately 16 different individuals. There are 16 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 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: Florida (73%), followed by Missouri. Spans the South and Midwest regions.

FL37recordsMO2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (5) and Property Ownership Records (4).

26
Contact & Address Records
5
Vehicle Registration Records
4
Property Ownership Records
3
Political Contribution Records
3
PPP Loan Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Roberto Fiallo

Does Roberto Fiallo own property?
County assessor records show 4 properties associated with Roberto Fiallo . 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 Fiallo?
Records show 5 vehicle registrations associated with Roberto Fiallo, including a 1995 PLYMOUTH NEON. Registered makes include Plymouth, Ford, Chrysler, Dodge. 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 Fiallo?
We found 2 business affiliations for Roberto Fiallo, including Communication Systems Engrg. Other companies include Design Development. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Fiallo made political donations?
FEC disclosure records show 3 reported political contributions from Roberto Fiallo, totaling $1,500. Recipients include Bush, Jeb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Fiallo?
Our database contains 51 total records for Roberto Fiallo spanning 2 states. This includes 16 distinct contact records, 13 with phone numbers, 4 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 Fiallo?
The 51 records displayed for Roberto Fiallo 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 Fiallo 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.