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Roberto Reina from Suffern, NY

Age 56
📍 44 Temple Ln, Suffern, NY 10901
📞 (845) 357-5797, (914) 357-5797, (845) 629-4467
✉️ crazedlb@aol.com, crazedlb@netscape.net, crazedlb40@aol.com
👨‍👩‍👧 Relatives: Yolanda M Reina,Jacilyn Rebecca Santana,Yahaira Ferreira,Clerisa Ferreira,Stephanie Reina

Roberto N Reina from Miami, FL

Age 49
📍 910 Sw 43rd Ave, #miami, FL 33134-2646
👨‍👩‍👧 Relatives: Jesus Perezreina Noel,Yelenis Migdalia Reina,Ana B Llopiz,Maria Teresa Llopiz,Alberto B Massot Sr,Alejandro A Lopez,Anabex Lopez,Andrea A Lopez,Auxiliadora S Lopez,Carlos N Lopez Sr,Clara D Lopez,Clodomiro De Lopez,Eddy M Lopez Jr,Eddy L Lopez Sr,Francisco J Lopez,George N Lopez,Gladys L Lopez,Gladys L Lopez,Hans Dieter Estrada,Isabel Maria Lopez,Javier Camaraza,Julia C Estrada,Julio C Lopez,Luis Gonzalez,Luis Llopiz,Luis R Perez,Maria A Lopez Sr,Maria T Lopez,Maria T Lopez,Maria Teresa Lopez,Marta W Lopez,Martha L Lopez Jr,Martha V Lopez,Martha V Lopezcano,Nora C Lopez,Roberto H Massot,Sergio E Escalona,Valeria F Lopez,Wilbert Lopez,Zayda Maria Varona
🕐 16 previous addresses

Roberto Reina

Age 41 b. 1985-03-27
📍 550 20th St Apt 2, Richmond Ca
📞 (510) 472-2465, (510) 230-6146
✉️ ALE_J02@HOTMAIL.COM

Roberto Reina from Tampa, FL

Age 57
📍 2501 Aileen St, Tampa, FL 33607
📞 (813) 876-2003, (813) 877-5110
👨‍👩‍👧 Relatives: Antonio Reina,Mercedes B Reina,Ernesto C Reina,Ricardo A Reina,Maritza C Reina,Francisco Reina,Obel Reina

Roberto Reina from Margate, FL

Age 58
📍 6950 16th St, Margate, FL 33063
📞 (954) 974-5746
👨‍👩‍👧 Relatives: Isabel M Reina,Patricia I Reina

Roberto R Reina from Boca Raton, FL

Age 64
📍 1319 Nw 4th St, #boca Raton, FL 33486-3201
🕐 5 previous addresses

Roberto Reina from Cumming, GA

📍 106 Darla Ave
📞 (770) 468-7169 (VERIZON WIRELESS)
✉️ RREINA@AOL.COM

Roberto Reina from Miami, FL

0
📍 4800 5th St, Miami, FL 33126
👨‍👩‍👧 Relatives: Maritza Reina

Roberto Reina

📍 1319 Nw 4th St, Boca Raton Fl
📞 (561) 929-8251, (786) 285-0332

Roberto Reina from Hialeah, FL

Age 72 b. 1954 Male
📍 7546 W 20th Ave
📞 (786) 208-6533

Roberto Reina from Pasadena, CA

Age 65 b. May 1960 Los Angeles Co.
📍 92 W Claremont St

Roberto Reina from Rockford, IL

Age 71 b. Jun 1954
📍 2701 Kinsey St Apt 1
👤 aka Roberto R Reina, Roberto Reina Mozo, Roberto Oscar Reina-Mozo

Roberto Reina from Los Angeles, CA

Age 67 b. Jun 1958
📍 354 W Vernon Ave
👤 aka Roberto Reina

Roberto Reina from Pasadena, CA

Age 51 b. Sep 1974 Los Angeles Co.
📍 92 Claremont St

Roberto Reina from South San Francisco, CA

Age 41 b. Aug 1984
📍 613 Rocca Ave

Roberto Reina from Laredo, TX

0
📍 7060 San Bernardo Ave, Laredo, TX 78041

Roberto Reina from Tucson, AZ

📍 1562 W Lama Dr, Tucson, AZ 85746
📞 (520) 207-6483

Roberto Reina from San Pablo, CA

Age 33 b. 1993 Male
📍 2601 Hilltop Dr Apt 1418

Roberto Reina from Miami, FL

Miami Dade Co.
📍 2150 Nw 70th Ave

Roberto Reina from Garland, TX

Dallas Co.
📍 510 Center 118

Roberto Reina from Garland, TX

Dallas Co.
📍 410 N International Rd 136

Roberto Reina from Kissimmee, FL

Osceola Co.
📍 2010 Royal Bay Blvd 113

Roberto Reina from San Juan, PR

San Juan Co.
📍 Po Box 1212

Roberto Reina from Hialeah, FL

Miami Dade Co.
📍 7001 W 35th Ave

Roberto Reina from Tampa, FL

Hillsborough Co.
📍 8608 Pine Cone Ct B

Roberto Reina from Hialeah, FL

Miami Dade Co.
📍 4400 W 16th Ave 435

Roberto Reina from Tampa, FL

Hillsborough Co.
📍 2318 Irami St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Roberto Reina across 8 states. The most recent address on file is in Cumming, Georgia. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 56 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Reina Roberto

Osceola County
PIN: 1425284904000N1130
· 2010 Royal Bay Blvd 113, Kissimmee 34746
Value: $51,200

Reina Roberto

Hillsborough County
PIN: 1829104OR000003000220A
· 2501 W Aileen St, Tampa
Built: 1908.0
Assessed: $106,231

Reina Roberto

Hillsborough County
· 2501 W Aileen St, Tampa 33607.0
Built: 1908.0
Assessed: $106,231

Reina, Roberto

Doc #FT_4860002126686
· 13-14 Jackson Ave, Lic Ny 00000
Record: P

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

Roberto Reina

5819 Palm River Rd, Tampa, , 33619

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Roberto Reina in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

1995 CHEVROLET C1500
· Registered to: Roberto Reina
· VIN: 2GCEC19K6S1180289
·
1723 Warrington Way, Tampa, FL, 33619
1998 HONDA CIVIC CAR BASIC ECONOMY
· Registered to: Roberto Reina
· VIN: 2HGEJ8649WH582021
·
150 SE 3rd Ave Apt 222, Miami, FL, 33131
2009 NISSAN MAXIMA 4DR SEDAN
· Registered to: Roberto Reina
· VIN: 1N4AA51E59C841872
·
723 Lindenwood Dr, Laredo, TX, 78045
·
(956) 645-7302

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Roberto Reina. Registered makes include Chevrolet, Honda, Nissan. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transportes Boyac?? Sl

rrhh@boyaca.es

Reina Trucking Corp

President
(813) 623-3956
Tampa, FL
Motor Freight Transportation (Transportation)

Roberto Reina

Spain
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Roberto Reina. Companies include Reina Trucking Corp. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Mar 2, 2016
2016 DEM
Sanders, Bernard
Reina, Roberto Grocer @ W Chicago, IL
$0 Mar 2, 2016
2016 DEM
Actblue
Reina, Roberto Grocer @ W Chicago, IL
$0 Mar 2, 2016
DEM
Actblue
Contributor Grocer @ W Chicago, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Roberto Reina. Total disclosed contributions amount to $4. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roberto Reina

Age 65 Male
·
5819 Palm River Rd, Tampa, FL 33619 (Hillsborough County)
27.9432, -82.3879
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2002
MP

Roberto Reina

Male
·
2501 W Aileen St, Tampa, FL 33607 (Hillsborough County)
27.9682, -82.4849
TZ: Eastern
Homeowner Multi-Family Built 1908 Purchased 2007
MP

Roberto D Reina

Age 62 Male
·
7546 W 20th Ave, Hialeah, FL 33016 (Miami-Dade County)
25.8911, -80.3245
· (305) 956-8488
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family Built 1997 Purchased 2013
MP

Roberto Reina

Male
·
2713 W Chestnut St, Tampa, FL 33607 (Hillsborough County)
27.9587, -82.4876
TZ: Eastern
Single Family
MP

Roberto Reina

Age 27 Male
·
14537 SW 83rd St, Miami, FL 33183 (Miami-Dade County)
25.6900, -80.4286
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Roberto Reina. 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 Reina. These loans were issued to businesses, not individuals.

Transcargo Solutions Logistics CORP

Corporation

$15,667 Paid in Full
Address:
848 Brickell Ave Ste 307
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,929

Jobs Reported

3

Loan #

6413357305

Loan Size

Small

Syc Marketing LLC

Limited Liability Company(LLC

$81,700 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Mar 17, 2021

Forgiven

$82,206

Jobs Reported

7

Loan #

3421668601

Loan Size

Small

Aventin Bo LLC

Limited Liability Company(LLC

$72,500 Exemption 4
Address:
848 Brickell Ave Ste 305
Miami, FL33131-2915
Approved

Apr 11, 2020

Jobs Reported

9

Loan #

2807097108

Loan Size

Small

Villa Tres LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

Feb 16, 2021

Forgiven

$70,846

Jobs Reported

6

Loan #

9112808403

Loan Size

Small

Diego Suarez

Independent Contractors

$20,833 Paid in Full
Address:
7546 W 20th Ave Apt 205
Hialeah, FL33016-5559
Approved

May 12, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

9972908910

Loan Size

Small

Azur Consulting, LLC

Limited Liability Company(LLC

$38,000 Paid in Full
Address:
848 Brickell Ave Ste 1210
Miami, FL33131-2915
Approved

Apr 9, 2020

Jobs Reported

1

Loan #

9320747004

Loan Size

Small

Pro Flooring Miami LLC

Limited Liability Company(LLC

$176,968 Exemption 4
Address:
848 Brickell Ave Ste 1200
Miami, FL33131-2915
Approved

Apr 8, 2021

Jobs Reported

15

Loan #

9386328703

Loan Size

Medium

First Hospitality Management Group INC

Corporation

$93,607 Exemption 4
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 6, 2021

Jobs Reported

10

Loan #

4721838404

Loan Size

Small

Tucan And Baru Brickell LLC

Limited Liability Company(LLC

$144,998 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 6, 2021

Forgiven

$146,025

Jobs Reported

22

Loan #

4577468405

Loan Size

Small

Key Savannah LLC

Limited Liability Company(LLC

$324,362 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Mar 1, 2021

Forgiven

$327,579

Jobs Reported

30

Loan #

5762928506

Loan Size

Medium

Gvr Home Usa

Limited Liability Company(LLC

$48,793 Paid in Full
Address:
848 Brickell Ave Ste 200
Miami, FL33131-2981
Approved

May 12, 2020

Forgiven

$37,033

Jobs Reported

5

Loan #

5449147407

Loan Size

Small

Recor Rieber P.a

Professional Association

$31,260 Paid in Full
Address:
848 Brickell Ave Ste 1000
Miami, FL33131-2976
Approved

Jan 28, 2021

Forgiven

$31,408

Jobs Reported

5

Loan #

7387878304

Loan Size

Small

Lifefy CORP.

Corporation

$162,272 Exemption 4
Address:
848 Brickell Ave Ste 605
Miami, FL33131-2915
Approved

Feb 14, 2021

Jobs Reported

10

Loan #

9087318406

Loan Size

Medium

Adriana M Rodriguez Dmd PA

Corporation

$36,998 Paid in Full
Address:
848 Brickell Ave Ste 1020
Miami, FL33131-2976
Approved

Apr 15, 2020

Forgiven

$37,288

Jobs Reported

3

Loan #

1309467202

Loan Size

Small

Key Gainesville LLC

Limited Liability Company(LLC

$188,888 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 10, 2021

Forgiven

$190,871

Jobs Reported

25

Loan #

6452108408

Loan Size

Medium

Sesa Nv Usa CORP.

Corporation

$20,785 Paid in Full
Address:
848 Brickell Ave Ste 604
Miami, FL33131-2946
Approved

May 1, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

6129177705

Loan Size

Small

Dana Entertainment INC

Corporation

$68,285 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 18, 2021

Forgiven

$68,748

Jobs Reported

6

Loan #

1080138510

Loan Size

Small

Lifefy CORP.

Corporation

$162,272 Paid in Full
Address:
848 Brickell Ave Ste 1130-A Suite 1130-A
Miami, FL33131-2943
Approved

Apr 15, 2020

Forgiven

$163,766

Jobs Reported

10

Loan #

9943647103

Loan Size

Medium

Sesa Nv Usa CORP.

Corporation

$20,785 Paid in Full
Address:
848 Brickell Ave Ste 604
Miami, FL33131-2946
Approved

Jan 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3098398308

Loan Size

Small

Capital Legal Group PA

Corporation

$20,800 Paid in Full
Address:
848 Brickell Ave Ste 630
Miami, FL33131-2980
Approved

Feb 9, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

5640868405

Loan Size

Small

Key Clearwater LLC

Limited Liability Company(LLC

$507,769 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 27, 2021

Forgiven

$510,999

Jobs Reported

86

Loan #

5175518507

Loan Size

Medium

Sca Imports LLC

Limited Liability Company(LLC

$26,841 Exemption 4
Address:
848 Brickell Ave Ste 305
Miami, FL33131-3039
Approved

May 1, 2020

Jobs Reported

1

Loan #

5696347710

Loan Size

Small

La Cueva Bar Brickell

Sole Proprietorship

$146,849 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Apr 2, 2021

Forgiven

$148,277

Jobs Reported

15

Loan #

5502508709

Loan Size

Small

Lizandra C Gutierrez

Independent Contractors

$7,872 Paid in Full
Address:
7546 W 20th Ave Apt 106
Hialeah, FL33016-5559
Approved

Mar 24, 2021

Forgiven

$7,898

Jobs Reported

1

Loan #

7615698606

Loan Size

Small

Emerald Ocean Real Estate LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

May 1, 2020

Forgiven

$1,405

Jobs Reported

3

Loan #

5913137703

Loan Size

Small

Carmen L Muresan Md PA

Corporation

$33,771 Paid in Full
Address:
848 Brickell Ave Ste 210
Miami, FL33131-2981
Approved

Apr 30, 2020

Forgiven

$34,069

Jobs Reported

3

Loan #

7506877301

Loan Size

Small

Florida Gestora LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

May 27, 2021

Forgiven

$17,662

Jobs Reported

1

Loan #

8046949010

Loan Size

Small

Amandine & Praline INC

Corporation

$125,006 Paid in Full
Address:
848 Brickell Ave Ste 120
Miami, FL33131-2915
Approved

Jan 28, 2021

Forgiven

$125,850

Jobs Reported

13

Loan #

7294708300

Loan Size

Small

Tu Candela Bar LLC

Limited Liability Company(LLC

$110,586 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 19, 2021

Forgiven

$111,332

Jobs Reported

9

Loan #

1944358504

Loan Size

Small

Jose Delgado Dds PA

Corporation

$38,097 Paid in Full
Address:
848 Brickell Ave Ste 920
Miami, FL33131-2976
Approved

May 26, 2021

Forgiven

$38,344

Jobs Reported

5

Loan #

7735959003

Loan Size

Small

Celeritech International CORP

Corporation

$51,875 Paid in Full
Address:
848 Brickell Ave Ste 604
Miami, FL33131-2946
Approved

Jan 22, 2021

Forgiven

$52,280

Jobs Reported

4

Loan #

3892908303

Loan Size

Small

Cloudless Title Company

Corporation

$9,292 Paid in Full
Address:
848 Brickell Ave Ste 1220
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$9,378

Jobs Reported

2

Loan #

5067847203

Loan Size

Small

Key Destin LLC

Limited Liability Company(LLC

$148,521 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 11, 2021

Forgiven

$149,441

Jobs Reported

11

Loan #

7341938401

Loan Size

Small

Surinvest Miami LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

Mar 18, 2021

Forgiven

$30,338

Jobs Reported

1

Loan #

4651488606

Loan Size

Small

Transcargo Solutions Logistics CORP

Corporation

$16,096 Paid in Full
Address:
848 Brickell Ave Ste 307
Miami, FL33131-3039
Approved

Feb 10, 2021

Forgiven

$16,242

Jobs Reported

4

Loan #

6681158405

Loan Size

Small

Komar Investments INC.

Corporation

$1,097,639 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 10, 2021

Forgiven

$1,111,420

Jobs Reported

90

Loan #

6253958402

Loan Size

Medium-Large

Recor Rieber, PA

Professional Association

$31,260 Paid in Full
Address:
848 Brickell Ave Ste 1000
Miami, FL33131-2915
Approved

Apr 10, 2020

Forgiven

$31,534

Jobs Reported

4

Loan #

2173297106

Loan Size

Small

Key International Ii LLC

Corporation

$402,800 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Mar 17, 2021

Forgiven

$406,604

Jobs Reported

21

Loan #

3453008607

Loan Size

Medium

Identidad Advertising Development LLC

Limited Liability Company(LLC

$130,527 Paid in Full
Address:
848 Brickell Ave Ste 810
Miami, FL33131-2915
Approved

Apr 13, 2020

Forgiven

$131,669

Jobs Reported

10

Loan #

5157847109

Loan Size

Small

Miami Aesthetic Associates INC

Subchapter S Corporation

$49,105 Paid in Full
Address:
848 Brickell Ave Ste 820
Miami, FL33131-2976
Approved

Feb 13, 2021

Forgiven

$49,549

Jobs Reported

7

Loan #

8435108405

Loan Size

Small

Mta Realty Group LLC

Limited Liability Company(LLC

$12,937 Paid in Full
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

Feb 16, 2021

Forgiven

$13,006

Jobs Reported

1

Loan #

9164918403

Loan Size

Small

El Tucan Entertainment Group LLC

Limited Liability Company(LLC

$79,535 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 13, 2021

Forgiven

$80,090

Jobs Reported

9

Loan #

8202718410

Loan Size

Small

Inmobiliata Rentals LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4813168608

Loan Size

Small

Key Beach North LLC

Corporation

$1,178,471 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 26, 2021

Forgiven

$1,190,092

Jobs Reported

109

Loan #

4667898507

Loan Size

Medium-Large

Irene Marron Dmd Ms PA

Professional Association

$72,715 Paid in Full
Address:
848 Brickell Ave Ste 940
Miami, FL33131-3026
Approved

Feb 22, 2021

Forgiven

$73,496

Jobs Reported

7

Loan #

3070948501

Loan Size

Small

Jose Delgado Dds PA

Corporation

$58,230 Paid in Full
Address:
848 Brickell Ave Ste 920
Miami, FL33131-2976
Approved

May 1, 2020

Forgiven

$46,214

Jobs Reported

9

Loan #

5157197703

Loan Size

Small

K & K Direct Marketing INC

Corporation

$91,698 Paid in Full
Address:
848 Brickell Ave Ste 1010
Miami, FL33131-2976
Approved

Mar 13, 2021

Forgiven

$92,597

Jobs Reported

8

Loan #

2107168601

Loan Size

Small

Pink Label Productions LLC

Joint Venture

$8,851 Exemption 4
Address:
7546 W 20th Ave Apt 101
Hialeah, FL33016-5559
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8974928305

Loan Size

Small

Rj Arguello LLC

Limited Liability Company(LLC

$33,365 Paid in Full
Address:
848 Brickell Ave Ste 603
Miami, FL33131-2946
Approved

Mar 6, 2021

Forgiven

$33,692

Jobs Reported

5

Loan #

7487218509

Loan Size

Small

Tectum LLC

Limited Liability Partnership

$41,154 Paid in Full
Address:
848 Brickell Ave Ste 903
Miami, FL33131-2996
Approved

Jan 21, 2021

Forgiven

$41,434

Jobs Reported

5

Loan #

2958888309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Roberto Reina. 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 Reina on the map

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Found 40 results across 7 states

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Roberto Reina in Suffern, NY: Background Summary

Location
44 Temple Ln,Suffern, NY 10901, Suffern, NY
Other Locations
Cumming, GA · Hialeah, FL · Pasadena, CA and 10 more
Profiles Found
27 people with this name
Phone Numbers
(845) 357-5797 and 13 others on file
Email
crazedlb@aol.com and 4 others on file
Possible Relatives
Yolanda M Reina, Jacilyn Rebecca Santana, Yahaira Ferreira, Clerisa Ferreira, Stephanie Reina and 48 more
Career
Reina Trucking Corp
Properties
3properties owned
Vehicles
3 linked — 1995 Chevrolet C1500, 1998 Honda Civic and 1 more
Contributions
$3.6 total — Actblue
PPP Loans
$6385K for Transcargo Solutions Logistics CORP, Syc Marketing LLC

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 Reina. Because public records are indexed by name rather than by a unique identifier, the 104 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Reina

Search Complexity: High

104 public records across 7states, belonging to approximately 27 different individuals. With 27 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: Florida (25%), followed by California and Texas. Spans the South and West regions.

FL26recordsCA5recordsTX3recordsNY2recordsIL2recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (5).

50
PPP Loan Records
33
Contact & Address Records
5
Business & Corporate Filings
4
Property Ownership Records
3
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Roberto Reina

Is Roberto Reina a registered voter?
Yes, voter registration records show Roberto Reina is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Roberto Reina own property?
County assessor records show 4 properties associated with Roberto Reina in Tampa, New York and 3 other locations. 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 Reina?
Records show 3 vehicle registrations associated with Roberto Reina, including a 1995 CHEVROLET C1500. Registered makes include Chevrolet, Honda, Nissan. 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 Reina?
We found 5 business affiliations for Roberto Reina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Reina made political donations?
FEC disclosure records show 3 reported political contributions from Roberto Reina, totaling $4. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Reina?
Our database contains 104 total records for Roberto Reina spanning 7 states. This includes 27 distinct contact records, 10 with phone numbers, 3 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 Reina?
The 104 records displayed for Roberto Reina 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 Reina 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.