Anthony Villaverde

Age 44 b. 1982-01-06
๐Ÿ“ 122 Ne 33rd Ter, Homestead Fl
๐Ÿ“ž (305) 335-6514, (305) 335-6558
โœ‰๏ธ CYNTHIA_M_24@HOTMAIL.COM, cynthia_m_24@hotmail.com

Anthony Villaverde from Phoenix, AZ

Age 65 b. 1961 Male
๐Ÿ“ 4048 N 76th Dr
๐Ÿ“ž (623) 302-2661 (Cell), (623) 877-9789

Anthony Villaverde from Phoenix, AZ

Age 49
๐Ÿ“ 15226 18th Dr, Phoenix, AZ 85045
๐Ÿ“ž (480) 821-9672
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthony N Villaverde,Mary Ann Dillaverde,Kathy Denise Cunningham,B Villaverde

Anthony Villaverde from Chandler, AZ

Age 61 b. Jan 1965 Maricopa Co.
๐Ÿ“ 1584 W Tyson St
๐Ÿ“ž (480) 821-9672

Anthony Villaverde from Phoenix, AZ

Age 50 b. 1976 Maricopa Co.
๐Ÿ“ 3602 N 64th Dr
๐Ÿ“ž (623) 873-1132

Anthony Villaverde from Phoenix, AZ

Male
๐Ÿ“ 7714 W Cheery Lynn Rd
๐Ÿ“ž (623) 329-5777 (CRICKET)

Anthony Villaverde from Mesa, AZ

Age 61 b. Jan 1965 Maricopa Co.
๐Ÿ“ 1156 W Farmdale Ave

Anthony Villaverde from Phoenix, AZ

Age 48 b. Apr 1977 Maricopa Co.
๐Ÿ“ 6558 N 41 St Ave

Anthony Villaverde from Rcho Sta Marg, CA

Orange Co.
๐Ÿ“ 21022 Los Alisos Blvd Apt 314

Anthony Villaverde from Miami Beach, FL

Miami-Dade Co.
๐Ÿ“ 7646 Abbott Ave Apt 6

Anthony Villaverde from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 19811 Nw 64th Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Anthony Villaverde across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Villaverde Anthony P/Mary Ann

Maricopa County
· W 1584 Tyson, Chandler

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

2010 Chevrolet Suburban
ยท Registered to: Anthony Villaverde
ยท VIN: 1GNUKJE3XAR123460
·
15226 S 18th Dr, Phoenix, AZ, 85045-1834
·
(602) 670-6829
2009 Volkswagen Jetta
ยท Registered to: Anthony Villaverde
ยท VIN: 3VWAL71KX9M085828
·
15226 S 18th Dr, Phoenix, AZ, 85045-1834
·
(602) 670-6829
2004 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Anthony Villaverde
ยท VIN: 1N4BA41E14C826700
·
1818 SW 1st Ave Apt 1703, Miami, FL, 33129
1994 TOYOTA HALFTON PICKUP COMPACT TRUCK
ยท Registered to: Anthony Villaverde
ยท VIN: 4TARN81A5RZ243970
·
1818 SW 1st Ave Apt 1703, Miami, FL, 33129
2002 Toyota Tundra
ยท Registered to: Anthony Villaverde
ยท VIN: 5TBRT34132S281397
·
1584 W Tyson St, Chandler, AZ, 85224
·
(480) 821-9672
2007 DODGE RAM 1500 PICKUP
ยท Registered to: Anthony Villaverde
ยท VIN: 1D7HU18217S110885
·
PO Box 23067, Phoenix, AZ, 85063

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Anthony Villaverde. Registered makes include Chevrolet, Volkswagen, Nissan, Toyota and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anthony Villaverde

Assembler
Legends Furniture
Phoenix, Arizona, United States Furniture

Anthony Villaverde

Assembler
Legends Furniture
Arizona

Anthony Villaverde

Sr. Manager, Business Ops Univers

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Anthony Villaverde. Companies include Legends Furniture. Records are compiled from state business registries, SEC filings, and professional networking databases.

anthony MANUEL villaverde

Age 17
Sportsman's (13-64) Lifetime Promotion
Addr: 2741 Pleasant Valley Dr, Cantonment, FL 32533
County: Escambia

anthony MANUEL villaverde

Sportsman's (13-64) Lifetime Promotion
Addr: Cantonment, FL 32533
County: Escambia

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Anthony Villaverde holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Anthony Villaverde appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$100 Apr 13, 2008
2008
Bermudez, Whilmer Whilly
Villaverde, Anthony Pharmacudicalsales Rep Hialeah, FL
$100 Apr 13, 2008
Bermudez, Whilmer Whilly
Contributor Pharmacudicalsales Rep Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Anthony Villaverde. Total disclosed contributions amount to $200. Recipients include Bermudez, Whilmer Whilly. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony P Villaverde

Age 75 Male
·
1584 W Tyson St, Chandler, AZ 85224 (Maricopa County)
33.3101, -111.8700
· (480) 821-9672
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1986 Purchased 2007
MP

Anthony Villaverde

Male
·
15226 S 18th Dr, Phoenix, AZ 85045 (Maricopa County)
33.3044, -112.1000
· (480) 460-2370
TZ: Mountain
Homeowner Single Family Built 1999 Purchased 2002
MP

Anthony Villaverde

Age 35 Male
·
15460 SW 115th Ter, Miami, FL 33196 (Miami-Dade County)
25.6590, -80.4453
TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2016
MP

Anthony F Villaverde

Male
·
4048 N 76th Dr, Phoenix, AZ 85033 (Maricopa County)
33.4943, -112.2240
· (623) 302-2661
Marital: Married TZ: Mountain
Homeowner Single Family Built 1961 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Anthony Villaverde. 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 Anthony Villaverde. These loans were issued to businesses, not individuals.

Scott Rice

Independent Contractors

$13,581 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5929
Approved

Apr 12, 2021

Forgiven

$13,636

Jobs Reported

1

Loan #

2546878800

Loan Size

Small

Necole Deloach

Sole Proprietorship

$19,227 Paid in Full
Address:
4410 N 99th Ave Apt 2122
Phoenix, AZ85037-5947
Approved

Apr 24, 2021

Forgiven

$19,394

Jobs Reported

1

Loan #

1104318903

Loan Size

Small

Kamorie West

Sole Proprietorship

$20,415 Paid in Full
Address:
4410 N 99th Ave Apt 2087
Phoenix, AZ85037-5944
Approved

Mar 20, 2021

Forgiven

$20,516

Jobs Reported

1

Loan #

5565398601

Loan Size

Small

Janelle Parker

Sole Proprietorship

$5,268 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5929
Approved

Feb 7, 2021

Forgiven

$5,347

Jobs Reported

1

Loan #

5141038409

Loan Size

Small

Ahmed Choueikh

Sole Proprietorship

$20,833 Paid in Full
Address:
4410 N 99th Ave Apt 106
Phoenix, AZ85037-5901
Approved

Mar 29, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

2511638700

Loan Size

Small

Jannah Muhammad

Sole Proprietorship

$20,833 Exemption 4
Address:
4410 N 99th Ave
Phoenix, AZ85037-5901
Approved

May 1, 2021

Jobs Reported

1

Loan #

5945748906

Loan Size

Small

Sergio Marquez Loera

Sole Proprietorship

$20,832 Paid in Full
Address:
4410 N 99th Ave Apt 2159
Phoenix, AZ85037-5948
Approved

Apr 2, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5643488709

Loan Size

Small

Golf Car Repairs LLC

Limited Liability Company(LLC

$18,077 Paid in Full
Address:
4410 N 99th Ave Apt 1095
Phoenix, AZ85037-5934
Approved

Mar 12, 2021

Forgiven

$18,226

Jobs Reported

1

Loan #

9548998502

Loan Size

Small

Everett Matthews

Sole Proprietorship

$20,833 Exemption 4
Address:
4410 N 99th Ave Apt 2027
Phoenix, AZ85037-5941
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2227868909

Loan Size

Small

Jerry Young

Sole Proprietorship

$10,000 Paid in Full
Address:
4410 N 99th Ave Apt 2151
Phoenix, AZ85037-5948
Approved

Apr 10, 2021

Forgiven

$10,054

Jobs Reported

1

Loan #

1399178807

Loan Size

Small

Rene Delgado Salmon

Independent Contractors

$13,750 Paid in Full
Address:
4410 N 99th Ave Apt 1122
Phoenix, AZ85037-5937
Approved

Mar 18, 2021

Forgiven

$13,818

Jobs Reported

1

Loan #

4423898609

Loan Size

Small

Rene Delgado Salmon

Independent Contractors

$13,750 Paid in Full
Address:
4410 N 99th Ave Apt 1122
Phoenix, AZ85037-5937
Approved

Apr 22, 2021

Forgiven

$13,802

Jobs Reported

1

Loan #

8156358810

Loan Size

Small

Diamond Pradia

Sole Proprietorship

$19,062 Paid in Full
Address:
4410 N 99th Ave Apt 2122
Phoenix, AZ85037-5947
Approved

Apr 4, 2021

Forgiven

$19,145

Jobs Reported

1

Loan #

6534398701

Loan Size

Small

Diamond Sims

Self-Employed Individuals

$20,208 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5929
Approved

Apr 23, 2021

Forgiven

$20,276

Jobs Reported

1

Loan #

9457588807

Loan Size

Small

Scott Rice

Independent Contractors

$13,581 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5929
Approved

May 11, 2021

Forgiven

$13,629

Jobs Reported

1

Loan #

8531928905

Loan Size

Small

Ahmed Choueikh

Sole Proprietorship

$20,833 Paid in Full
Address:
4410 N 99th Ave Apt 106
Phoenix, AZ85037-5901
Approved

Apr 24, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

1430588909

Loan Size

Small

Lux Looks LLC

Limited Liability Company(LLC

$3,870 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5929
Approved

Apr 15, 2021

Forgiven

$3,880

Jobs Reported

1

Loan #

3945248801

Loan Size

Small

Lux Looks LLC

Limited Liability Company(LLC

$3,870 Paid in Full
Address:
4410 N 99th Ave
Phoenix, AZ85037-5901
Approved

Mar 23, 2021

Forgiven

$3,884

Jobs Reported

1

Loan #

7315308603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Anthony Villaverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Villaverde on the map

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2
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Anthony Villaverde in Homestead, FL: Background Summary

Location
122 NE 33rd Ter, Homestead Fl, Homestead, FL
Other Locations
Phoenix, AZ ยท Chandler, AZ ยท Mesa, AZ and 3 more
Profiles Found
11 people with this name
Phone Numbers
(305) 335-6514 and 6 others on file
Email
cynthia_m_24@hotmail.com
Possible Relatives
Anthony N Villaverde, Mary Ann Dillaverde, Kathy Denise Cunningham, B Villaverde
Career
Legends Furniture
Properties
1property owned
Vehicles
6 linked โ€” 2010 Chevrolet Suburban, 2009 Volkswagen Jetta and 4 more
Contributions
$200 total โ€” Bermudez, Whilmer Whilly
Licenses
2 professional licenses (Sportsman's (13-64) Lifetime Promotion)
PPP Loans
$279K for Scott Rice, Necole Deloach

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 Anthony Villaverde. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Anthony Villaverde

Search Complexity: Moderate

53 public records across 3states, belonging to approximately 11 different individuals. There are 11 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (28%), followed by Florida and California. Spans the West and South regions.

AZ15recordsFL9recordsCA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Vehicle Registration Records (6).

18
PPP Loan Records
15
Contact & Address Records
6
Vehicle Registration Records
4
Business & Corporate Filings
2
Professional License Records
2
Political Contribution Records

Frequently Asked Questions About Anthony Villaverde

Does Anthony Villaverde own property?
County assessor records show 1 property associated with Anthony Villaverde . 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 Anthony Villaverde?
Records show 6 vehicle registrations associated with Anthony Villaverde, including a 2010 Chevrolet Suburban. Registered makes include Chevrolet, Volkswagen, Nissan, Toyota. 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 Anthony Villaverde?
We found 4 business affiliations for Anthony Villaverde, including legends furniture. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Villaverde made political donations?
FEC disclosure records show 2 reported political contributions from Anthony Villaverde, totaling $200. Recipients include Bermudez, Whilmer Whilly. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Villaverde?
Our database contains 53 total records for Anthony Villaverde spanning 3 states. This includes 11 distinct contact records, 6 with phone numbers, 1 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 Anthony Villaverde?
The 53 records displayed for Anthony Villaverde 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 Anthony Villaverde 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.