Torres Migdalia

๐Ÿ“ 1000 Greystone Ct Apt 207, Fredericksbrg Va
๐Ÿ“ž (540) 840-1661, (540) 840-1661
โœ‰๏ธ MAGDALIATORRES40@YAHOO.COM

Torres Migdalia from Buffalo, NY

Age 58 b. 1968 Male
๐Ÿ“ 42 Herkimer St
โœ‰๏ธ tmigdalia1@gmail.com

Torres Migdalia from Woodhaven, NY

0
๐Ÿ“ 9315 93rd Ave #2, Woodhaven, NY 11421

Torres Migdalia from Carolina, PR

Carolina Co.
๐Ÿ“ 987 Carolina Twrs

Torres Migdalia from Hyde Park, MA

๐Ÿ“ 47 Greenwood Ave

Torres Migdalia from Pawtucket, RI

๐Ÿ“ 85 Sherman St Apt 304

Torres Migdalia from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ Po Box 545

Torres Migdalia from Reading, PA

Berks Co.
๐Ÿ“ 120 S 3 Rd St Apt 403

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Torres Migdalia across 5 states. The most recent address on file is in Buffalo, New York. Of these records, 1 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Migdalia Torres

Miami Dade County
PIN: 0232110460520
· 6820 Indian Creek Dr 9f, Miami Beach 33141
Value: $140,670

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

Torres Migdalia

A Reg: 04/08/2004
Shunpike Road, Cromwell, CT, 06416
DOB: 09/27/1967 Gender: Female

Torres Migdalia

Independent Reg: 10/10/2000
Cinque Green, New Haven, CT, 06519
DOB: 01/18/1965 Gender: Female

Torres Migdalia

A Reg: 10/05/2016
Kensington Heights, Meriden, CT, 06451
DOB: 12/07/1965 Gender: Female Ph: 203-443-2006

Torres Migdalia

Independent Reg: 09/15/1986
Lincoln Street, Waterbury, CT, 06710
DOB: 01/29/1965 Gender: Female Ph: 203-574-3446

Torres Migdalia

A Reg: 11/15/2016
Center Street, West Haven, CT, 06516
DOB: 01/18/1965 Gender: Female Ph: 203-361-5173

Torres Migdalia

A Reg: 09/05/1995
Chestnut Street, New Britain, CT, 06051
DOB: 11/04/1955 Gender: Female Ph: 860-348-0371

Torres Migdalia

Independent Reg: 07/09/2002
West Main Street, Waterbury, CT, 06702
DOB: 09/02/1954 Gender: Female

Torres Migdalia

Independent Reg: 08/10/2012
Catherine Drive, Meriden, CT, 06450
DOB: 04/25/1969 Gender: Female Ph: 407-729-5174

Torres Migdalia

A Reg: 07/07/1995
Success Avenue, Bridgeport, CT, 06610
DOB: 10/23/1955 Gender: Female Ph: 203-612-6237

Torres Migdalia

A Reg: 09/24/1989
Wood Avenue, Bridgeport, CT, 06605
DOB: 01/29/1971 Gender: Female Ph: 203-333-1201

Torres J Migdalia

Independent Reg: 10/16/1990
Hill Street, Waterbury, CT, 06704
DOB: 11/24/1964 Gender: Female Ph: 203-754-8473

Torres Migdalia

Independent Reg: 07/10/2015
Campfield Avenue, Hartford, CT, 06114
DOB: 10/25/1960 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Torres Migdalia in Connecticut. Records show affiliations with A, I, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Torres Migdalia

Accountant II at TMobile<br ยท Greater Seattle Area

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

Migdalia Torres

ACTIVE
Addr: Trumbull, CT 06611

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Torres Migdalia holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$5 Feb 3, 2012
REP
Dence, Rico
Contributor Customer Service @ Jojos Hartford, CT
$5
2012 R
Dence, Rico
Contributor Customer Service @ Jojos Hartford, CT
$5 Feb 3, 2012
2012 REP
Dence, Rico
Migdalia, Torres Customer Service @ Jojos Hartford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Torres Migdalia. Total disclosed contributions amount to $15. Recipients include Dence, Rico. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Amparo Munoz

$14,165 Paid in Full
Address:
6820 Indian Creek Dr
Approved

Apr 3, 2021

Forgiven

$14,249

Loan #

6056338710

Loan Size

Small

Jose Gonzalez

Sole Proprietorship

$907 Paid in Full
Address:
6820 Indian Creek Dr Apt 504
Miami Beach, FL33141-3801
Approved

May 23, 2021

Forgiven

$909

Jobs Reported

1

Loan #

6640199003

Loan Size

Small

Maraka Services INC

Corporation

$150,000 Paid in Full
Address:
6820 Indian Creek Dr Apt 106
Miami Beach, FL33141-3801
Approved

Feb 11, 2021

Forgiven

$151,262

Jobs Reported

10

Loan #

7183408410

Loan Size

Medium

Performance Marine Management Services

Single Member LLC

$18,055 Paid in Full
Address:
6820 Indian Creek Dr Apt 202
Miami Beach, FL33141-3801
Approved

Mar 23, 2021

Forgiven

$18,124

Jobs Reported

1

Loan #

6348678600

Loan Size

Small

Pablo Zuliani

Sole Proprietorship

$5,643 Paid in Full
Address:
6820 Indian Creek Dr # 2F
Miami Beach, FL33141-3868
Approved

Mar 23, 2021

Forgiven

$5,665

Jobs Reported

1

Loan #

7133198606

Loan Size

Small

Pavel Gubin

Sole Proprietorship

$7,250 Paid in Full
Address:
6820 Indian Creek Dr Apt 803
Miami Beach, FL33141-3801
Approved

Feb 3, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

2565578407

Loan Size

Small

Gabriela Acosta

Independent Contractors

$1,732 Paid in Full
Address:
6820 Indian Creek Dr Apt 101
Miami Beach, FL33141-3801
Approved

Mar 20, 2021

Forgiven

$1,741

Jobs Reported

1

Loan #

5176228603

Loan Size

Small

Jose Gonzalez

Sole Proprietorship

$907 Paid in Full
Address:
6820 Indian Creek Dr Apt 504
Miami Beach, FL33141-5743
Approved

Apr 22, 2021

Forgiven

$912

Jobs Reported

1

Loan #

7690038803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Torres Migdalia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 10658 S GREEN BAY AVE

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Torres Migdalia on the map

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Torres Migdalia in Fredericksbrg, VA: Background Summary

Location
1000 Greystone Ct Apt 207, Fredericksbrg Va, Fredericksbrg, VA
Other Locations
Buffalo, NY ยท Carolina, PR ยท Hyde Park, MA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(540) 840-1661
Email
magdaliatorres40@yahoo.com and 1 other on file
Voter Registration
Registered A
Contributions
$15 total โ€” Dence, Rico, Dence, Rico
Licenses
1 professional license (INDIVIDUAL)
PPP Loans
$213K for Amparo Munoz, Jose Gonzalez

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 Torres Migdalia. Because public records are indexed by name rather than by a unique identifier, the 38 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Torres Migdalia

Search Complexity: High

38 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Connecticut (39%), followed by New York and Florida. Spans the Northeast and South regions.

CT15recordsNY2recordsFL1recordMA1recordRI1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Voter Registration Records (33%), which include birth year, party affiliation, and county โ€” highly useful for narrowing results. Also includes PPP Loan Records (9) and Contact & Address Records (8).

12
Voter Registration Records
9
PPP Loan Records
8
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Torres Migdalia

Is Torres Migdalia a registered voter?
Yes, voter registration records show Torres Migdalia is registered in Connecticut with A affiliation. We found 12 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Torres Migdalia own property?
County assessor records show 1 property associated with Torres Migdalia . 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 businesses are associated with Torres Migdalia?
We found 2 business affiliations for Torres Migdalia. Business records are compiled from state registries, SEC filings, and professional databases.
Has Torres Migdalia made political donations?
FEC disclosure records show 3 reported political contributions from Torres Migdalia, totaling $15. Recipients include Dence, Rico. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Torres Migdalia?
Our database contains 38 total records for Torres Migdalia spanning 6 states. This includes 8 distinct contact records, 1 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 Torres Migdalia?
The 38 records displayed for Torres Migdalia 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 Torres Migdalia 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.