Tiffany Valerio from Tolleson, AZ

Age 51 b. 1975 Maricopa Co.
๐Ÿ“ 8620 W Superior Ave
๐Ÿ“ž (623) 474-2286

Tiffany Valerio from Jacksonville, FL

Female
๐Ÿ“ 11990 Beach Blvd Apt 86
๐Ÿ“ž (904) 652-3056 (VERIZON WIRELESS)

Tiffany Valerio from Phoenix, AZ

Age 51 b. Sep 1974 Maricopa Co.
๐Ÿ“ 19229 N 21 St Ave

Tiffany Valerio from Sylacauga, AL

Age 37 b. 1989 Female
๐Ÿ“ Po Box 2293

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tiffany Valerio across 3 states. The most recent address on file is in Tolleson, Arizona. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Tiffany Valerio
ยท VIN: 1FAFP5325YA272961
·
1340 Guthrie Ave N, Saint Paul, MN, 55128
·
(651) 340-8243

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tiffany Valerio. Registered makes include Ford. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tiffany Valerio

New York

Tiffany Valerio

Lancaster, PA17603

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tiffany Valerio. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tiffany Valerio

Age 31 Female
·
10159 SE 122nd Ln, Belleview, FL 34420 (Marion County)
29.0434, -81.9845
· (321) 652-3056
Marital: Single TZ: Eastern
Occ: Professional
Homeowner Single Family
MP

Tiffany E Valerio

Age 51 Female
·
35 W Main St, Ventura, CA 93001 (Ventura County)
34.2812, -119.3016
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Tiffany Valerio

Female
·
1433 Park Ave, Abilene, TX 79603 (Taylor County)
32.4662, -99.7502
TZ: Central
Homeowner Single Family Built 1950 Purchased 2012
MP

Tiffany Valerio

Age 36 Female
·
1340 Guthrie Ave N, Saint Paul, MN 55128 (Washington County)
44.9685, -92.9657
· (651) 214-8625
Marital: Married TZ: Central
Homeowner Single Family Built 1960 Purchased 2015
MP

Tiffany Valerio

Age 42 Female
·
8620 W Superior Ave, Tolleson, AZ 85353 (Maricopa County)
33.4167, -112.2460
Marital: Single TZ: Mountain
Edu: High School
Single Family Built 2005

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

Odm Splendid Kitchens LLC

Limited Liability Company(LLC

$3,227 Paid in Full
Address:
11990 Beach Blvd Apt 175
Jacksonville, FL32246-6614
Approved

Apr 1, 2021

Forgiven

$3,236

Jobs Reported

2

Loan #

4819308701

Loan Size

Small

William Delgado

Independent Contractors

$7,611 Paid in Full
Address:
11990 Beach Blvd Apt 356
Jacksonville, FL32246-8435
Approved

Apr 16, 2021

Forgiven

$7,669

Jobs Reported

1

Loan #

4962418800

Loan Size

Small

Johny Shahin

Sole Proprietorship

$2,032 Paid in Full
Address:
11990 Beach Blvd Apt 96
Jacksonville, FL32246-6612
Approved

Mar 13, 2021

Forgiven

$2,044

Jobs Reported

1

Loan #

1756508602

Loan Size

Small

Liliannis Pina

Independent Contractors

$18,982 Paid in Full
Address:
11990 Beach Blvd Apt 135
Jacksonville, FL32246-6613
Approved

Feb 16, 2021

Forgiven

$19,127

Jobs Reported

1

Loan #

9315028405

Loan Size

Small

Jenny Andreina Morales Ontiveros

Independent Contractors

$7,916 Paid in Full
Address:
11990 Beach Blvd Apt 69
Jacksonville, FL32246-6611
Approved

Apr 28, 2021

Forgiven

$7,975

Jobs Reported

1

Loan #

3574878900

Loan Size

Small

Jamila E Edwards Rouse Enterprise LLC

Limited Liability Company(LLC

$817 Paid in Full
Address:
11990 Beach Blvd Apt 129
Jacksonville, FL32246-6659
Approved

May 14, 2021

Forgiven

$820

Jobs Reported

1

Loan #

2203289010

Loan Size

Small

Jenny Andreina Morales Ontiveros

Independent Contractors

$7,916 Paid in Full
Address:
11990 Beach Blvd Apt 69
Jacksonville, FL32246-6611
Approved

Mar 26, 2021

Forgiven

$7,966

Jobs Reported

1

Loan #

9923818606

Loan Size

Small

William Delgado

Independent Contractors

$7,611 Paid in Full
Address:
11990 Beach Blvd Apt 356
Jacksonville, FL32246-8435
Approved

Mar 17, 2021

Forgiven

$7,657

Jobs Reported

1

Loan #

3909998610

Loan Size

Small

Raquel Infante

Independent Contractors

$4,736 Paid in Full
Address:
11990 Beach Blvd Apt 356
Jacksonville, FL32246-8435
Approved

Mar 18, 2021

Forgiven

$4,765

Jobs Reported

1

Loan #

4583848604

Loan Size

Small

Zenarby Huntley

Sole Proprietorship

$14,045 Paid in Full
Address:
11990 Beach Blvd Apt 283
Jacksonville, FL32246-6616
Approved

May 13, 2021

Forgiven

$14,219

Jobs Reported

1

Loan #

1310849002

Loan Size

Small

Ronald Golding

Sole Proprietorship

$6,932 Exemption 4
Address:
11990 Beach Blvd Apt 319
Jacksonville, FL32246-6601
Approved

Jun 11, 2020

Jobs Reported

1

Loan #

2241997902

Loan Size

Small

Keric Laurens Benitez

Sole Proprietorship

$5,968 Paid in Full
Address:
11990 Beach Blvd Apt 180
Jacksonville, FL32246-6614
Approved

Apr 18, 2021

Forgiven

$5,992

Jobs Reported

1

Loan #

5745448807

Loan Size

Small

Keric Laurens Benitez

Sole Proprietorship

$5,968 Paid in Full
Address:
11990 Beach Blvd Apt 180
Jacksonville, FL32246-6614
Approved

May 23, 2021

Forgiven

$5,986

Jobs Reported

1

Loan #

6657309006

Loan Size

Small

Walid Shahin

Self-Employed Individuals

$6,667 Paid in Full
Address:
11990 Beach Blvd Apt 96
Jacksonville, FL32246-6612
Approved

Mar 10, 2021

Forgiven

$6,708

Jobs Reported

1

Loan #

8500808509

Loan Size

Small

Raquel Infante

Independent Contractors

$4,736 Paid in Full
Address:
11990 Beach Blvd Apt 356
Jacksonville, FL32246-8435
Approved

Apr 16, 2021

Forgiven

$4,770

Jobs Reported

1

Loan #

4698578802

Loan Size

Small

Ricky Concepcion

Sole Proprietorship

$6,250 Paid in Full
Address:
11990 Beach Blvd Apt 121
Jacksonville, FL32246-6612
Approved

Feb 22, 2021

Forgiven

$6,340

Jobs Reported

1

Loan #

2981858505

Loan Size

Small

Johny Shahin

Self-Employed Individuals

$1,109 Paid in Full
Address:
11990 Beach Blvd Apt 96
Jacksonville, FL32246-6612
Approved

Feb 22, 2021

Forgiven

$1,118

Jobs Reported

1

Loan #

2725708507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Tiffany Valerio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tiffany Valerio on the map

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Tiffany Valerio in Tolleson, AZ: Background Summary

Location
8620 W Superior Ave, Tolleson, AZ 85353
Other Locations
Jacksonville, FL ยท Phoenix, AZ ยท Sylacauga, AL
Profiles Found
4 people with this name
Phone Numbers
(623) 474-2286 and 1 other on file
Vehicles
1 linked โ€” 2000 Ford Taurus
PPP Loans
$113K for Odm Splendid Kitchens LLC, William Delgado

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 Tiffany Valerio. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Tiffany Valerio

Search Complexity: Moderate

29 public records across 7states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Arizona (10%), followed by Florida and Minnesota. Spans the West and South regions.

AZ3recordsFL2recordsMN2recordsCA1recordTX1recordPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

17
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Tiffany Valerio

What vehicles are registered to Tiffany Valerio?
Records show 1 vehicle registration associated with Tiffany Valerio, including a 2000 FORD TAURUS. 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 Tiffany Valerio?
We found 2 business affiliations for Tiffany Valerio. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tiffany Valerio?
Our database contains 29 total records for Tiffany Valerio spanning 7 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Tiffany Valerio?
The 29 records displayed for Tiffany Valerio 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 Tiffany Valerio 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.