Tomas Toribio from Mililani, HI

Age 73 b. Sep 1952 Male
๐Ÿ“ 95-322 Waioni St
๐Ÿ“ž (808) 623-8962
โœ‰๏ธ ttoribio@comcast.net

Tomas Toribio

Age 68 b. 1958-01-12
๐Ÿ“ 1631 Periwinkle St, Houston Tx
๐Ÿ“ž (281) 468-0874, (281) 468-0874
โœ‰๏ธ TOMAS1711@ATT.NET

Tomas Toribio from Lynn, MA

Male
๐Ÿ“ 201 Essex St
๐Ÿ“ž (617) 596-1624 (SPRINT)

Tomas Toribio from Houston, TX

Age 68 b. 1958 Male
๐Ÿ“ 1631 Periwinkle St
๐Ÿ“ž (281) 468-0874

Tomas Toribio from Houston, TX

Age 68 b. Jan 1958 Harris Co.
๐Ÿ“ 1126 Castolan Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tomas Toribio across 3 states. The most recent address on file is in Mililani, Hawaii. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET MALIBU
ยท Registered to: Tomas Toribio
ยท VIN: 1G1ZD5E04CF100288
·
1631 Periwinkle St, Houston, TX, 77038-2910
·
(281) 468-0874
2015 Toyota Tacoma
ยท Registered to: Tomas Toribio
ยท VIN: 5TFTX4CN2FX064967
·
95-322 Waioni St, Mililani, HI, 96789
·
(808) 564-1754
2008 Chevrolet Cobalt
ยท Registered to: Tomas Toribio
ยท VIN: 1G1AL58F687126523
·
1631 Periwinkle St, Houston, TX, 77038-2910
·
(281) 448-3938
2005 GMC Sierra 1500
ยท Registered to: Tomas Toribio
ยท VIN: 1GTEK19B35Z321611
·
1631 Periwinkle St, Houston, TX, 77038
·
(281) 468-0874
2010 Chevrolet Silverado 1500
ยท Registered to: Tomas Toribio
ยท VIN: 3GCRCREA4AG217696
·
1631 Periwinkle St, Houston, TX, 77038-2910

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tomas Toribio. Registered makes include Chevrolet, Toyota, Gmc. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tomas Toribio

Asistente De Inform?? Tica
Lumicentro Internacional, S. A.
Panama International Trade And Development

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Tomas Toribio. Companies include Lumicentro Internacional, S. A.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1631 Periwinkle, Houston, TX, 77038
TX
Director: Tomas Toribio

Tiro Machine Shop Inc.

Addr: 1631 Periwinkle, Houston, TX, 77038
TX
Director: Tomas Toribio

Tiro Machine Shop Inc.

ID: 0801934241
Addr: 1631 Periwinkle, Houston, TX, 77038
TX
Director: Tomas Toribio

Source: Public Records Tomas Toribio appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 20, 2004
2004 DEM
Larouche, Lyndon H Jr
Toribio, Tomas Dow Chemical Houston, TX
$250 Mar 5, 2003
2004 DEM
Larouche, Lyndon H Jr
Toribio, Tomas Dow Chemical Houston, TX
$50 May 10, 2004
2004 DEM
Larouche, Lyndon H Jr
Toribio, Tomas Dow Chemical Houston, TX
$75 Jun 15, 2004
2004 DEM
Larouche, Lyndon H Jr
Toribio, Tomas Dow Chemical Houston, TX
$25 Mar 23, 2004
2004 DEM
Larouche, Lyndon H Jr
Toribio, Tomas Dow Chemical Houston, TX
$50 May 10, 2004
DEM
Larouche, Lyndon H Jr
Contributor Dow Chemical Houston, TX
$250 Mar 5, 2003
Unknown Committee
Toribio, Tomas Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tomas Toribio. Total disclosed contributions amount to $800. Recipients include Larouche, Lyndon H Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tomas C Toribio

Age 49 Male
·
95-322 Waioni St, Mililani, HI 96789 (Honolulu County)
21.4678, -158.0120
· (808) 368-4556
Marital: Married TZ: Hawaii
Edu: Some College
Homeowner Single Family Built 1960

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

Swampscott Collision LLC

Limited Liability Company(LLC

$94,600 Paid in Full
Address:
201 Essex St
Swampscott, MA01907-1150
Approved

Jan 20, 2021

Forgiven

$95,238

Jobs Reported

8

Loan #

2400638305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tomas Toribio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tomas Toribio on the map

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Tomas Toribio in Mililani, HI: Background Summary

Location
95-322 Waioni St, Mililani, HI 96789
Other Locations
Lynn, MA ยท Houston, TX
Profiles Found
5 people with this name
Phone Numbers
(808) 623-8962 and 2 others on file
Email
ttoribio@comcast.net and 1 other on file
Career
Lumicentro Internacional, S. A.
Vehicles
5 linked โ€” 2012 Chevrolet Malibu, 2015 Toyota Tacoma and 3 more
Contributions
$800 total โ€” Larouche, Lyndon H Jr
PPP Loans
$94,600 for Swampscott Collision 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 Tomas Toribio. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Tomas Toribio

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 5 different individuals. There are 5 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (38%), followed by Hawaii and Massachusetts. Spans the South and West regions.

TX9recordsHI4recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Vehicle Registration Records (5).

7
Political Contribution Records
6
Contact & Address Records
5
Vehicle Registration Records
3
Corporate Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Tomas Toribio

What vehicles are registered to Tomas Toribio?
Records show 5 vehicle registrations associated with Tomas Toribio, including a 2012 CHEVROLET MALIBU. Registered makes include Chevrolet, Toyota, Gmc. 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 Tomas Toribio?
We found 1 business affiliation for Tomas Toribio, including lumicentro internacional, s. a.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tomas Toribio made political donations?
FEC disclosure records show 7 reported political contributions from Tomas Toribio, totaling $800. Recipients include Larouche, Lyndon H Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tomas Toribio?
Our database contains 24 total records for Tomas Toribio spanning 3 states. This includes 5 distinct contact records, 4 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 Tomas Toribio?
The 24 records displayed for Tomas Toribio 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 Tomas Toribio 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.