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Wilfredo P Allen from Tustin, CA

Age 78 b. 10/12/1947
📍 18252 Wellington Ave, #tustin, CA 92780-2246
👨‍👩‍👧 Relatives: Emmy Requinto Allen,Arturo P Allen,Arturo P Allen,Blessary T Villaflor,Cristopher Allen,Ernesto P Allen,Jane Allen Keely,Joanne T Allen,Jonathan T Allen,Joseph T Allen Jr,Kristofferson Requinto Allen,Lorielee Arquillano Formentera,Lorilee Formentera Allen,Requinto Allen Kristofferson,Rosiana A Tuazon,Rowena A Tuazon,Aaron D Allen,Alicia P Perez,Allen D Craig,Allen A Craig Jr,Andrew L Formentera,Arturo L Allen,David L Keely,Ernesto C Tuazon,Evelyn Carandan Allen,Fe Teniente Villaflor,Gertrude F Formentera,Jaclyn C Allen,Jane Keely,Janet L Allen,Joanne T Allen,Jose M Alonzo Sr,Lorilee Allen,Lorna A Formentera,Luis Manu Alonzo Jr,Marcos D Alonzo,Maria J Caceres,Marian T Allen,Maryanne Allen,Orlando P Lodevico Sr,Requinto Sales,Rodney T Allen,Susan M Allen,Teresita D Formentera,Yoly B Requinto
🕐 15 previous addresses

Wilfredo Allen from Miami, FL

Age 62
📍 1444 12th St, Miami, FL 33135
📞 (305) 541-8875, (305) 854-5955, (305) 541-8875, (305) 854-5955, (305) 665-7438, (305) 856-6868, (305) 446-1091
👨‍👩‍👧 Relatives: Margaret Chavez,Georgina M Allen,Wilfred O Allen,Julia Kefalinosallen,M Allen,Oscar W Allen,Maria Allen,Eduardo J Allen,Jorge A Allen
🏪 Tutors Are Us, Inc, Horizons For Youth, Inc

Wilfredo Allen from Brooklyn, NY

Age 57 b. May 1968 Kings Co.
📍 233 Jamaica Ave Apt 5 B
📞 (317) 546-8622

Wilfredo Allen from Miami, FL

Age 74 b. Nov 1951 Miami-Dade Co.
📍 1444 Sw 12th St
📞 (305) 541-8875

Wilfredo Allen from Brooklyn, NY

Age 46
📍 233 Jamaica Ave, Brooklyn, NY 11207
📞 (718) 647-3954

Wilfredo Alexandros Allen from Miami, FL

Age 24
📍 1444 Sw 12th St, Miami, FL 33135

Wilfredo Allen from Miami, FL

Age 74 b. Nov 1951 Miami Dade Co.
📍 5740 Sw 39th St

Wilfredo Allen from Montebello, CA

Age 78 b. Oct 1947 Los Angeles Co.
📍 904 W Victoria Ave 166

Wilfredo Allen from Rowland Heights, CA

Age 76 b. Sep 1949 Los Angeles Co.
📍 1424 Destoya Ave
👤 aka Tuaz Wilfredo

Wilfredo Allen from Miami, FL

Age 74 b. 1952 Male
📍 2250 Sw 3rd Ave Ste 100
💼 2519

Wilfredo Allen from Bronx, NY

Bronx Co.
📍 2174 Crotona Ave Apt 1 B

Wilfredo Allen from Brooklyn, NY

Kings Co.
📍 233 Jamacaapt

Wilfredo Allen from Montebello, CA

Los Angeles Co.
📍 904 W Victoria Ave Apt 166

Wilfredo Allen from Coral Gables, FL

Miami Dade Co.
📍 401 Coral Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Wilfredo Allen across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 5 include phone numbers. Ages range from 24 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wilfredo Alexandros Allen

51 Lakeside Complex, Gainesville, , 32612

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

Wilfredo Allen

Principal
+13058545955
Miami,

Peninsula Housing Development INC Xvi

Wilfredo AllenDirector
Miami, FL

Wilfredo Allen

Gainesville, Florida, United States
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Wilfredo Allen. Roles listed include Principal and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$300 Oct 20, 2010
2010 DEM
Garcia, Jose Antonio
Allen, Wilfredo O Attorney At Law @ Self Miami, FL
$25 Jul 4, 2020
2020
Stop Republicans
Allen, Wilfredo Attorney @ Self Miami, FL
$250 Mar 17, 2016
2016 DEM
Garcia, Joe
Allen, Wilfredo O Attorney @ Law Office Of W Allen Miami, FL
$100 Jul 9, 2002
2002
Ordonez, Raul G Jr
Allen, Wilfredo Attorney Miami, FL
$25 Jul 25, 2020
2020
Stop Republicans
Allen, Wilfredo Attorney @ Self Miami, FL
$200 Oct 15, 1998
1998 REP
Diaz-Balart, Lincoln
Allen, Wilfredo O Attorney Miami, FL
$25 Oct 30, 2020
2020
Stop Republicans
Allen, Wilfredo Attorney @ Self Miami, FL
$50 Aug 13, 1998
1998
Hubbart, Gerald D
Allen, Wilfredo Lawyer Miami, FL
$200 Oct 27, 2016
2016 DEM
Garcia, Joe
Allen, Wilfredo O Attorney @ Self Miami, FL
$200 Mar 31, 2016
2016 REP
Rivera, David
Allen, Wilfredo Jr Attorney Miami, FL
$50 Nov 3, 2011
2012 N
Coppel, Robert
Allen, Wilfredo O Attorney Miami, FL
$200 Oct 27, 2016
DEM
Garcia, Joe
Contributor Attorney @ Self Miami, FL
$14 Apr 26, 2021
Unknown Committee
Allen, Wilfredo Attorney @ Self Miami, FL
$200
2016 REP
Rivera, David
Contributor Attorney Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Wilfredo Allen. Total disclosed contributions amount to $1,839. Recipients include Garcia, Joe, Rivera, David. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wilfredo O Allen

Age 65 Male
·
1444 SW 12th St, Miami, FL 33135 (Miami-Dade County)
25.7619, -80.2191
· (305) 778-4257
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family

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

Yancy Matos

Sole Proprietorship

$20,833 Exemption 4
Address:
233 Jamaica Ave
Brooklyn, NY11207-2050
Approved

May 22, 2021

Jobs Reported

1

Loan #

5654909009

Loan Size

Small

Mariano J Reveron

Sole Proprietorship

$20,833 Exemption 4
Address:
233 Jamaica Ave
Brooklyn, NY11207-2050
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2378568910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Wilfredo Allen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wilfredo Allen on the map

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6
13
4

Found 23 results across 3 states

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Wilfredo Allen in CA: Background Summary

Location
18252 Wellington Ave Tustin, CA 92780-2246
Other Locations
Brooklyn, NY · Miami, FL · Montebello, CA and 3 more
Profiles Found
14 people with this name
Phone Numbers
(714) 838-9936 and 5 others on file
Possible Relatives
Emmy Requinto Allen, Arturo P Allen, Blessary T Villaflor, Cristopher Allen, Ernesto P Allen and 47 more
Career
Principal, Director
Contributions
$1,839 total — Garcia, Joe, Rivera, David
PPP Loans
$41,666 for Yancy Matos, Mariano J Reveron

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 Wilfredo Allen. Because public records are indexed by name rather than by a unique identifier, the 41 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

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.

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 Wilfredo Allen

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 14 different individuals. There are 14 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: Florida (32%), followed by California and New York. Spans the South and West regions.

FL13recordsCA6recordsNY4records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (14) and Business & Corporate Filings (5).

18
Contact & Address Records
14
Political Contribution Records
5
Business & Corporate Filings
2
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleUnder 251person

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

Frequently Asked Questions About Wilfredo Allen

Is Wilfredo Allen a registered voter?
Yes, voter registration records show Wilfredo Allen 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.
What businesses are associated with Wilfredo Allen?
We found 5 business affiliations for Wilfredo Allen (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wilfredo Allen made political donations?
FEC disclosure records show 14 reported political contributions from Wilfredo Allen, totaling $1,839. Recipients include Garcia, Joe and Rivera, David. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wilfredo Allen?
Our database contains 41 total records for Wilfredo Allen spanning 3 states. This includes 14 distinct contact records, 5 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 Wilfredo Allen?
The 41 records displayed for Wilfredo Allen 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 Wilfredo Allen 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.