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Mr Reginaldo Armando Rivera from Palm Bay, FL

Age 72
📍 837 Eldron Se Blvd, #palm Bay, FL 32909-4494
✉️ reginaldorivera@gmail.com, mdr718@peoplepc.com
👨‍👩‍👧 Relatives: Gladys M Rivera,Edilberto B Rivera Jr,George I Rivera,Haydee Rivera,Javier A Rivera,Monica Rivera,Monica Denisse Rivera,Reina M Rivera,Antonio Jose Pajuelo,Brenda I Torres,Carlos M Rivera Sr,Carlota C Rivera,Carlota S Rivera,Cesar A Pajuelo,Clara A Noda,Del A Rivera,Edison B Rivera,Edison B Rivera,Ener B Rivera,Gladys F Pajuelo,Haydee Rivera,Irene R Pajuelo,Jaime A Rivera,James C Jones,Javier Rivera,Jessica L Rivera,John S Rivera,Jorge Arturo Rivera Jr,Jose E Tejero,Juan C Valladares,Marcos O Pajuelo Sr,Maria A Rivera,Michael N Rivera,Miriam Gomez Rivera,Miriam G Rivera,Ramon Tejero,Raymond Tejero Jr,Raymond Tejero,Regina Pajuelo,Stacey D Rivera
🕐 16 previous addresses

Reginaldo Rivera from Miami, FL

0
📍 12398 94th Ln, Miami, FL 33186
✉️ mdr718@peoplepc.com
👨‍👩‍👧 Relatives: Javier A Rivera,Gladys M Rivera,Reginaldo Armando Rivera,Monica Denisse Rivera,G Rivera,Rivera Gladys Rivera,Tejero Glady Rivera

Reginaldo Rivera from Muskegon, MI

Age 46
📍 1954 Lilac St, #muskegon, MI 49442-6543
👨‍👩‍👧 Relatives: Miguel R Rivera,Stephanie S Rivera,Brandon L Bosch Sr,Debbie S Bosch,Gregory J Harper,Guadalupe Rivera,Heather A Bosch,Heather Bosch,Janis D Bosch,Jon L Bosch,Lisa M Mitchell,Reginaldo N Rivera,Todd W Basch,Aaron Carlisle Sr,Aaron D Carlisle,Anthony Marcell Harper,Bernice M Harper,Calvin L Fenner,Calvin Lee Fenner Jr,Dale Bosch,Daniel Herbert Wyatt,Dawn R Harris,Erin I Kontodaskalakis,Glenna M Mitchell,James C Mccoy Jr,Jeanne E Basch,Jennifer Bosch,Jennifer Bosch,Jennifer Bosch,Juliet T Harper,Kassandra R Bosch,Kassandra Rae Bosch,Kelly J Harper,Kevin J Puckett,Manda Rae Nuijens,Michael Harper,Mollie Louise Fenner,Nicole L Harper,Nicole J Harper,Olivia Vernell Harper,Patricia R Mccoy,Paulette M Hankins,Sandra L Bromley,Scott A Mitchell Sr,Scott Andrew Mitchell Jr,Sommer Taherra Carlisle,Stefani Ann Puckett,William D Basch
🕐 4 previous addresses

Reginaldo Rivera

Age 79 b. 1946-06-21
📍 102 Granite Way, Newnan Ga
📞 (678) 423-5519, (305) 607-7117
✉️ REGNYC152@YAHOO.COM

Reginaldo Rivera from Tooele, UT

Age 64
📍 770 Ericson Rd, Tooele, UT 84074
📞 (435) 882-1340
👨‍👩‍👧 Relatives: Lena R Rivera,Fernando Nmi Rivera,Maryanna R Rodriguez,Madalena R Rivera,Donald Lee Rivera,Loretta Q Fonsesa,Elaine Maestas Rivera,Ronald E Rivera,M Rivera

Reginaldo Rivera from Brooklyn, NY

Age 63
📍 602 Wilson Ave #3, Brooklyn, NY 11207
📞 (718) 453-5020
👨‍👩‍👧 Relatives: Analydia Lydia Rivera,Angel L Rivera,Gladys N Nieves,Ana Rivera,Luis A Rivera,Jose R Rivera,Carmen Alvaradorivera,Genaro Rivera

Reginaldo Rivera from Miami, FL

Age 68
📍 12461 95th Ter, Miami, FL 33186
📞 (718) 332-9180, (305) 596-9031, (305) 598-5272, (718) 648-5077
👨‍👩‍👧 Relatives: Reina M Rivera,Javier A Rivera,Haydee Rivera,Gladyspatricia P Tejero,Gladys M Rivera,Reginaldo Rivera,G Rivera,G Rivera,Monica Denisse Rivera

Reginaldo N Rivera from Muskegon, MI

Age 47
📍 1253 Carr Rd, #muskegon, MI 49442-4723
👨‍👩‍👧 Relatives: Guadalupe Rivera,Janis D Bosch,Stephanie S Rivera,Brandon L Bosch Sr,Debbie S Bosch,Gregory J Harper,Heather A Bosch,Heather Bosch,Jon L Bosch,Lisa M Mitchell,Miguel R Rivera,Reginaldo Rivera,Todd W Basch,Aaron Carlisle Sr,Aaron D Carlisle,Anthony Marcell Harper,Bernice M Harper,Calvin L Fenner,Calvin Lee Fenner Jr,Cyleena N Adams,Dale Bosch,Daniel Herbert Wyatt,Dawn R Harris,Erin I Kontodaskalakis,Gerry L Wade,Glenna M Mitchell,James C Mccoy Jr,Jeanne E Basch,Jennifer Bosch,Jennifer Bosch,Juliet T Harper,Kelly J Harper,Kevin J Puckett,Manda Rae Nuijens,Marvine E Goins,Michael Harper,Mollie Louise Fenner,Nicole L Harper,Nicole J Harper,Olivia Vernell Harper,Patricia R Mccoy,Phyllis C Baldwin,Sandra L Bromley,Scott Andrew Mitchell Jr,Scott A Mitchell Sr,Sommer Taherra Carlisle,Stefani Ann Puckett,William D Basch

Reginaldo Rivera from Phoenix, AZ

Age 43
📍 4211 W Roosevelt St, Lot 34, #phoenix, AZ 85009-7011
🕐 7 previous addresses

Reginaldo Rivera from Koloa, HI

Age 88 b. Mar 1937 Kauai Co.
📍 Po Box 830
📞 (706) 323-0268

Reginaldo D Rivera from Simi Valley, CA

Age 71
📍 149 Laurel Ridge Dr, Simi Valley, CA 93065
📞 (805) 522-0607

Reginaldo Rivera from Chicago, IL

Age 71 b. Sep 1954 Cook Co.
📍 3016 S Drake Ave
📞 (773) 476-0777

Reginaldo Rivera from Canoga Park, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 22353 Lull St
📞 (517) 886-7894
👤 aka Ubungen Maryann, Reginaldo Rivera

Reginaldo Rivera from Simi Valley, CA

Age 76 b. 1950 Male
📍 149 Laurel Ridge Dr
📞 (805) 522-0607

Reginaldo Rivera from Los Angeles, CA

Age 86 b. Jul 1939 Los Angeles Co.
📍 607 S Hill St Ste 551

Reginaldo Rivera from Salt Lake City, UT

Age 50 b. Dec 1975 Salt Lake Co.
📍 334 E 1300 S

Reginaldo Rivera from Miami, FL

Age 65 b. Jan 1961
📍 12315 Sw 91st Ter
👤 aka R Angel Rivera, Regunaldo Jesus Rivera

Reginaldo Rivera from Guanica, PR

Age 75 b. Dec 1950 Guanica Co.
📍 653 25 De Julio 19

Reginaldo Rivera from Glendale, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 505 E Maple St

Reginaldo Rivera from Fontana, CA

Age 76 b. 1950 Male
📍 5048 Deer Grass Dr
📞 (805) 522-0607

Reginaldo Rivera from Lauderdale Lakes, FL

0
📍 4757 24th Ct #224, Lauderdale Lakes, FL 33313

Reginaldo Rivera from Hawthorne, CA

📍 5102 W 133rd St
📞 (310) 344-4077 (AT&T MOBILITY)

Reginaldo Rivera from Miami, FL

Miami Dade Co.
📍 12363 Sw 94th Ln
📞 (305) 596-9031

Reginaldo Rivera from Hialeah, FL

Miami Dade Co.
📍 3655 W 16th Ave

Reginaldo Rivera from Fallbrook, CA

San Diego Co.
📍 218 W Clemmens Ln 24

Reginaldo Rivera from Fallbrook, CA

San Diego Co.
📍 145 E Aviation Rd Spc 19

Reginaldo Rivera from Hialeah, FL

Miami Dade Co.
📍 820 W 67th St

Reginaldo Rivera from Seguin, TX

Guadalupe Co.
📍 1020 Laubach Rd

Reginaldo Rivera from Salt Lake Cty, UT

Salt Lake Co.
📍 440 Garfield Ave

Reginaldo Rivera from Carolina, PR

Carolina Co.
📍 983 St 5 Blk T 9 Pque Teso Vlg

Reginaldo Rivera from Brooklyn, NY

Kings Co.
📍 3018 Coney Island Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Reginaldo Rivera across 10 states. The most recent address on file is in Koloa, Hawaii. Of these records, 16 include phone numbers and 3 include email addresses. Ages range from 63 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rivera Reginaldo D

Hillsborough County
PIN: 19271389I000000009310A
· 18001 Richmond Place Dr 931, Tampa 33647
Value: $49,431

Rivera Reginaldo

Muskegon County
PIN: 61-10-520-000-0027-00
· 1954 Lilac St, MUSKEGON mi

Rivera Reginaldo A & Gladys M Rivera

Coweta County
· 12461 SW 95 Terrace, Newnan
Built: 2006.0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Reginaldo Rivera in Newnan. Values shown are from county assessor records and may differ from current market prices.

2011 Toyota Camry
· Registered to: Reginaldo Rivera
· VIN: 4T1BF3EK7BU600198
·
Po Box 830, Koloa, HI, 96756
·
(808) 346-4263

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Reginaldo Rivera. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GPS - Global Parcel Services

Reginaldo RiveraOwner
(213) 588-7800rrivera@denmans.com
550 S Hill St Lbby, Los Angeles, CA90013

Regis Jewelry

Owner
(213) 629-2875
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Reginaldo Rivera

Gerente General
Rerigar Seguros
Guatemala Airlines/Aviation
LinkedIn

Reginaldo Rivera

California
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Reginaldo Rivera. Companies include GPS - Global Parcel Services, Regis Jewelry, Rerigar Seguros. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

First St. Charles Properties, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

First St. Charles Properties, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

Casa De Summerlin Financial, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

Casa De Summerlin Financial, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, CA, 93065
CA
Officer: Reginaldo Rivera

4dk Property Investments, LLC

Addr: 149 Laurel Ridge Dr, Simi Valley, NV, 93065
NV
Manager: Reginaldo Rivera

Source: Public Records Reginaldo Rivera appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Reginaldo Rivera

North Marion High School - Citra, FL, FL
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Reginaldo Rivera has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Reginaldo D Rivera

Age 66 Male
·
149 Laurel Ridge Dr, Simi Valley, CA 93065 (Ventura County)
34.2362, -118.7960
· (805) 522-0607
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2002
MP

Reginaldo A Rivera

Age 71 Male
·
12461 SW 95th Ter, Miami, FL 33186 (Miami-Dade County)
25.6790, -80.3977
· (305) 598-5501
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1984 Purchased 1997
MP

Reginaldo S Rivera

Age 78 Male
·
5102 W 133rd St, Hawthorne, CA 90250 (Los Angeles County)
33.9122, -118.3670
· (310) 344-4077
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1944 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Reginaldo Rivera. 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 Reginaldo Rivera. These loans were issued to businesses, not individuals.

Top Diamonds INC

Corporation

$21,687 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

May 1, 2020

Forgiven

$21,820

Jobs Reported

3

Loan #

5978597702

Loan Size

Small

Redondo Pier Inn LLC

Limited Liability Company(LLC

$10,622 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 15, 2021

Forgiven

$10,731

Jobs Reported

9

Loan #

3776718809

Loan Size

Small

G C Diamonds LLC

Corporation

$5,207 Paid in Full
Address:
550 S Hill St Ste 1465
Los Angeles, CA90013-2296
Approved

May 3, 2020

Forgiven

$5,257

Jobs Reported

2

Loan #

9886087300

Loan Size

Small

Vinod Desai

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 28, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

3952628904

Loan Size

Small

Savoy Inn LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,345

Jobs Reported

1

Loan #

2973238801

Loan Size

Small

18k Jewels

Corporation

$38,028 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-2418
Approved

May 3, 2020

Forgiven

$38,337

Jobs Reported

3

Loan #

9808407305

Loan Size

Small

La Gems LTD

Corporation

$40,742 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2429
Approved

Apr 28, 2020

Forgiven

$31,517

Jobs Reported

3

Loan #

1534697306

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Danha Design INC

Corporation

$12,500 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 28, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

7489038300

Loan Size

Small

A F Special Diamonds INC

Corporation

$33,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$28,468

Jobs Reported

2

Loan #

5934547707

Loan Size

Small

Fancy Diamonds Usa INC.

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$11,594

Jobs Reported

2

Loan #

6269147709

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

Feb 4, 2021

Forgiven

$11,054

Jobs Reported

2

Loan #

2869478400

Loan Size

Small

Moonshot INC

Corporation

$11,930 Paid in Full
Address:
550 S Hill St Ste 1316
Los Angeles, CA90013-2414
Approved

Jan 28, 2021

Forgiven

$12,078

Jobs Reported

1

Loan #

7322978309

Loan Size

Small

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Aakash Diamonds INC

Corporation

$28,750 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Feb 27, 2021

Forgiven

$28,896

Jobs Reported

4

Loan #

5440538504

Loan Size

Small

Bridal Rings Company

Sole Proprietorship

$62,900 Paid in Full
Address:
550 S Hill St Ste 620
Los Angeles, CA90013-2407
Approved

Feb 23, 2021

Forgiven

$63,346

Jobs Reported

7

Loan #

3126418506

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Sga Watches And Jewelry

Corporation

$16,510 Paid in Full
Address:
550 S Hill St Ste 1531
Los Angeles, CA90013-2416
Approved

Jan 23, 2021

Forgiven

$16,633

Jobs Reported

3

Loan #

4929758305

Loan Size

Small

Excel Diamonds, INC.

Corporation

$24,100 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2435
Approved

Apr 15, 2020

Forgiven

$19,302

Jobs Reported

2

Loan #

1428217200

Loan Size

Small

Orchid Gems INC

Corporation

$29,100 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Jan 26, 2021

Forgiven

$29,291

Jobs Reported

3

Loan #

5901058310

Loan Size

Small

Uneek Jewelry INC.

Subchapter S Corporation

$163,732 Paid in Full
Address:
550 S Hill St Ste 1635
Los Angeles, CA90013-2452
Approved

Feb 20, 2021

Forgiven

$165,269

Jobs Reported

17

Loan #

2277258509

Loan Size

Medium

Pragnesh Vadecha

Sole Proprietorship

$14,280 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$14,374

Jobs Reported

1

Loan #

3430628308

Loan Size

Small

Pranam Diamonds

Sole Proprietorship

$14,280 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 30, 2020

Forgiven

$14,384

Jobs Reported

1

Loan #

6908237306

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$27,929 Paid in Full
Address:
550 S HILL ST Suite 1165
Los Angeles, CA90013-2434
Approved

Apr 30, 2020

Forgiven

$28,186

Jobs Reported

2

Loan #

7188157301

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 810
Los Angeles, CA90013-2409
Approved

Feb 2, 2021

Forgiven

$11,338

Jobs Reported

2

Loan #

1666018408

Loan Size

Small

Mb Jewelers, INC.

Subchapter S Corporation

$26,957 Paid in Full
Address:
550 S Hill St Ste 522
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$27,369

Jobs Reported

3

Loan #

8727297705

Loan Size

Small

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Simply Diamonds INC

Corporation

$23,482 Paid in Full
Address:
550 S Hill St Ste 1213
Los Angeles, CA90013-1736
Approved

May 1, 2020

Forgiven

$23,674

Jobs Reported

3

Loan #

5313707704

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$73,422 Paid in Full
Address:
550 S Hill St Ste 1220
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$73,958

Jobs Reported

8

Loan #

6873788607

Loan Size

Small

Navi Brotheres Enterprise

Corporation

$27,604 Paid in Full
Address:
550 S Hill St Ste 1403
Los Angeles, CA90013-2415
Approved

Feb 3, 2021

Forgiven

$27,809

Jobs Reported

6

Loan #

2261428409

Loan Size

Small

Ten40 Management Group LLC

Limited Liability Company(LLC

$2,000 Paid in Full
Address:
PO Box 830
Turnersville, NJ08012
Approved

Apr 27, 2020

Forgiven

$996

Jobs Reported

1

Loan #

4602817203

Loan Size

Small

Brilliant Gems, INC.

Corporation

$24,500 Paid in Full
Address:
550 S Hill St #1287
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$24,755

Jobs Reported

4

Loan #

2384267108

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

Loan Size

Small

El Dorado Jewelry INC

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 1495
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$12,620

Jobs Reported

2

Loan #

3077157703

Loan Size

Small

Optima Diamond INC

Corporation

$73,880 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013-2416
Approved

Mar 20, 2021

Forgiven

$74,406

Jobs Reported

5

Loan #

6234028606

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Weststar INC

Corporation

$40,190 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

Feb 26, 2021

Forgiven

$40,356

Jobs Reported

3

Loan #

4714408504

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 12, 2021

Forgiven

$58,555

Jobs Reported

2

Loan #

9851668903

Loan Size

Small

National Winery Insurance Services,

Subchapter S Corporation

$20,832 Paid in Full
Address:
PO Box 830
Los Gatos, CA95031
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

1884657708

Loan Size

Small

Marvel Jewelry INC

Corporation

$46,440 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$46,820

Jobs Reported

5

Loan #

5767717701

Loan Size

Small

Di-Moksh Diam INC

Corporation

$31,670 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$31,947

Jobs Reported

5

Loan #

6996757700

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

3d Corporation

Subchapter S Corporation

$427,200 Paid in Full
Address:
PO Box 578
Durango, CO81302-0578
Approved

Apr 10, 2020

Forgiven

$431,519

Jobs Reported

44

Loan #

2395997110

Loan Size

Medium

Italian Jewelry & Gems, INC.

Sole Proprietorship

$2,637 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

May 2, 2020

Forgiven

$2,672

Jobs Reported

1

Loan #

9761147301

Loan Size

Small

Coral Diamonds INC

Corporation

$27,585 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Feb 7, 2021

Jobs Reported

2

Loan #

4825968402

Loan Size

Small

Shlomo Bichachi Diamond, CORP.

Corporation

$57,941 Paid in Full
Address:
550 S Hill St Ste 566
Los Angeles, CA90013-2454
Approved

Apr 30, 2020

Forgiven

$58,682

Jobs Reported

9

Loan #

6325177310

Loan Size

Small

Vora Gems INC.

Subchapter S Corporation

$29,785 Paid in Full
Address:
550 S Hill St Ste 793
Los Angeles, CA90013-2408
Approved

Feb 3, 2021

Forgiven

$30,111

Jobs Reported

7

Loan #

2263288408

Loan Size

Small

Diamond Concepts INC.

Corporation

$13,750 Paid in Full
Address:
550 S Hill St Ste 978
Los Angeles, CA90013-2466
Approved

Jan 30, 2021

Forgiven

$13,799

Jobs Reported

2

Loan #

9528578301

Loan Size

Small

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Reginaldo Rivera. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Reginaldo Rivera on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 45 results across 10 states

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Reginaldo Rivera in FL: Background Summary

Location
837 Eldron SE Blvd Palm Bay, FL 32909-4494
Other Locations
Koloa, HI · Simi Valley, CA · Chicago, IL and 14 more
Profiles Found
31 people with this name
Phone Numbers
(305) 598-5272 and 17 others on file
Email
reginaldorivera@gmail.com and 2 others on file
Possible Relatives
Gladys M Rivera, Edilberto B Rivera JR, George I Rivera, Haydee Rivera, Javier A Rivera and 106 more
Career
Owner at GPS - Global Parcel Services, Regis Jewelry
Properties
2properties owned
Vehicles
1 linked — 2011 Toyota Camry
PPP Loans
$1865K for Top Diamonds INC, Redondo Pier Inn 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 Reginaldo Rivera. Because public records are indexed by name rather than by a unique identifier, the 102 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.

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.

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 Reginaldo Rivera

Search Complexity: High

102 public records across 10states, belonging to approximately 31 different individuals. With 31 distinct profiles across 10 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 10 states. Highest concentration: California (18%), followed by Florida and Utah. Spans the West and South regions.

CA18recordsFL13recordsUT3recordsMI3recordsNY2recordsHI2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Corporate Records (5).

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PPP Loan Records
35
Contact & Address Records
5
Corporate Records
4
Business & Corporate Filings
3
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Reginaldo Rivera

Does Reginaldo Rivera own property?
County assessor records show 3 properties associated with Reginaldo Rivera . 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 Reginaldo Rivera?
Records show 1 vehicle registration associated with Reginaldo Rivera, including a 2011 Toyota Camry. 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 Reginaldo Rivera?
We found 4 business affiliations for Reginaldo Rivera, including GPS - Global Parcel Services (Owner). Other companies include Regis Jewelry, rerigar seguros. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Reginaldo Rivera?
Our database contains 102 total records for Reginaldo Rivera spanning 10 states. This includes 31 distinct contact records, 16 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 Reginaldo Rivera?
The 102 records displayed for Reginaldo Rivera 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 Reginaldo Rivera 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.