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Antonio Villaverde

Age 100 b. 1925-10-31
📍 9725 Nw 52nd St Apt 212, Doral Fl
📞 (111) 111-0001, (305) 859-2724
✉️ ANTONIOVILLAVERD@BELLSOUTH.NET, antoniovillaverd@bellsouth.net

Antonio Villaverde from North Hills, CA

Age 58
📍 9152 Lemona Ave #108, North Hills, CA 91343
📞 (818) 830-1988, (818) 891-0513, (818) 340-8035
✉️ d3gzdad@aol.com
👨‍👩‍👧 Relatives: Evelyn Camarge Villaverde,Geraldine C Villaverde,Gertrude C Villaverde

Antonio Villaverde from Miami Beach, FL

Age 88
📍 8638 Harding Ave #408, Miami Beach, FL 33141
📞 (305) 859-2724, (305) 613-9231, (305) 940-7661, (305) 956-2322
👨‍👩‍👧 Relatives: Esperanza Villaverde,Mayda C Villaverde,Daniel N Villaverde,Alfredo Villaderde,Anthony Villaverde,Al Villaverde,Cristina Villa,Donna M Villaverde,Mayda P Villaverde

Antonio Villaverde from Lakewood, CA

Age 76
📍 6160 Castana Ave, Lakewood, CA 90712
📞 (847) 934-3068, (310) 644-1025
👨‍👩‍👧 Relatives: Annabelle A Villaverde,Felipe Cosejo Villaverde,Hanolita P Villaverde,Ernie F Villaverde,Lagrimas Villaverde,Ernie F Villaverde,Roberto C Villaverde

Antonio Villaverde from Union City, NJ

Age 86
📍 4545 Palisade Ave, Union City, NJ 07087
📞 (201) 865-0086, (201) 974-1629
👨‍👩‍👧 Relatives: Barbara Villaverde,Antonio Villaverde,Luis Villaverde,Rosa M Villanueva,Barbara Villaverde

Antonio Villaverde from North Hills, CA

Age 69 b. Jul 1956 Los Angeles Co.
📍 9152 Lemona Ave Unit 115
📞 (818) 830-1988

Antonio Villaverde from Alexandria, LA

Age 91
📍 4603 Gardner Hy, Alexandria, LA 71303
📞 (318) 640-6780

Antonio Villaverde from Doral, FL

Age 79 b. 1947 Male
📍 9725 Nw 52nd St Apt 212
📞 (305) 613-9231 (Cell)
✉️ antonio.villaverde@aol.com

Antonio Villaverde from Coral Gables, FL

Male
📍 2242 Las Palmas Ave
📞 (305) 613-9231 (AT&T MOBILITY)

Antonio Villaverde from Miami Beach, FL

Age 100 b. Oct 1925 Miami-Dade Co.
📍 8638 Harding Ave Apt 408

Antonio Villaverde from Boston, MA

Age 52 b. Nov 1973
📍 1056 Commonwealth Ave

Antonio Villaverde from Union City, NJ

Age 97 b. Jun 1928 Hudson Co.
📍 500 47th St

Antonio Villaverde from Long Beach, CA

Age 87 b. Jun 1938 Los Angeles Co.
📍 416 W 35th Ct

Antonio Villaverde from Miami, FL

0
📍 4400 129th Ave, Miami, FL 33175

Antonio Villaverde from Sunny Isles Beach, FL

Miami Dade Co.
📍 17096 Collins Ave

Antonio Villaverde from Hoffman Estates, IL

Cook Co.
📍 4220 Portage Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Antonio Villaverde across 6 states. The most recent address on file is in North Hills, California. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 58 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford Mustang
· Registered to: Antonio Villaverde
· VIN: 1ZVBP8AM6C5288177
·
3530 Mystic Pointe Dr Apt 1911, Aventura, FL, 33180-4531
2004 Chrysler Pacifica
· Registered to: Antonio Villaverde
· VIN: 2C8GF68444R296254
·
9152 Lemona Avenue Unit 108, North Hills, CA, 91343-3489
·
913433489
1991 HONDA CIVIC 4DR SEDAN
· Registered to: Antonio Villaverde
· VIN: JHMED3648MS013156
·
8638 Harding Ave Apt 408, Miami Beach, FL, 33141
2006 NISSAN ALTIMA 4DR SEDAN
· Registered to: Antonio Villaverde
· VIN: 1N4AL11D06C255196
·
10275 Collins Ave Apt 917, Bal Harbour, FL, 33154

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Antonio Villaverde. Registered makes include Ford, Chrysler, Honda, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Antonio Villaverde

Auxiliar Administrativo
LinkedIn

Group Design, Inc

Antonio VillaverdePresident
(305) 383-3817antonio.villaverde@yahoo.com
8745 Sw 137th Ave, Miami, FL33183
groupdesigninc.com

Group Design, Inc

Antonio VillaverdePresident
(305) 383-3817antonio.villaverde@yahoo.com
8745 Sw 137th Ave, Miami, FL33183

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Antonio Villaverde. Companies include Group Design, Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Antonio Villaverde

Kettering High School - Waterford, MI, MI
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Antonio Villaverde 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.

Antonio Villaverde

License: 3351516 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Antonio A Villaverde

Age 61 Male
·
9152 Lemona Ave, North Hills, CA 91343 (Los Angeles County)
34.2371, -118.4590
· (818) 830-1988
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family

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

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Alexandre Dosouto

Sole Proprietorship

$10,417 Paid in Full
Address:
18 Hancock St
Dorchester, MA02125-2113
Approved

Mar 20, 2021

Forgiven

$10,462

Jobs Reported

1

Loan #

6064408609

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Raymond Ajugwo

Independent Contractors

$20,833 Paid in Full
Address:
9152 Lemona Ave
North Hills, CA91343-3488
Approved

Apr 30, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

5432068908

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Mark Guglielmo

Self-Employed Individuals

$6,671 Paid in Full
Address:
18 Hancock St
Northampton, MA01060-3311
Approved

Mar 20, 2021

Forgiven

$6,698

Jobs Reported

1

Loan #

5783718610

Loan Size

Small

Latasha Bethune

Sole Proprietorship

$10,415 Paid in Full
Address:
18 Hancock St
Worcester, MA01610-1627
Approved

May 23, 2021

Forgiven

$10,453

Jobs Reported

1

Loan #

7074759004

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Antonio 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 Antonio Villaverde on the map

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Found 31 results across 8 states

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Antonio Villaverde in Doral, FL: Background Summary

Location
9725 NW 52nd St Apt 212, Doral Fl, Doral, FL
Other Locations
North Hills, CA · Doral, FL · Coral Gables, FL and 6 more
Profiles Found
16 people with this name
Phone Numbers
(305) 859-2724 and 5 others on file
Email
antoniovillaverd@bellsouth.net and 2 others on file
Possible Relatives
Evelyn Camarge Villaverde, Geraldine C Villaverde, Gertrude C Villaverde, Esperanza Villaverde, Mayda C Villaverde and 17 more
Career
President at Group Design, Inc
Vehicles
4 linked — 2012 Ford Mustang, 2004 Chrysler Pacifica and 2 more
PPP Loans
$230K for Pedro Santana, Reporte Informativo CORP

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 Antonio Villaverde. Because public records are indexed by name rather than by a unique identifier, the 57 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

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 Antonio Villaverde

Search Complexity: High

57 public records across 8states, belonging to approximately 16 different individuals. With 16 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (26%), followed by California and Louisiana. Spans the South and West regions.

FL15recordsCA7recordsLA3recordsNJ2recordsMA1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Business & Corporate Filings (5).

25
Contact & Address Records
20
PPP Loan Records
5
Business & Corporate Filings
4
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)7peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Antonio Villaverde

What vehicles are registered to Antonio Villaverde?
Records show 4 vehicle registrations associated with Antonio Villaverde, including a 2012 Ford Mustang. Registered makes include Ford, Chrysler, Honda, Nissan. 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 Antonio Villaverde?
We found 5 business affiliations for Antonio Villaverde. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Antonio Villaverde?
Our database contains 57 total records for Antonio Villaverde spanning 8 states. This includes 16 distinct contact records, 9 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 Antonio Villaverde?
The 57 records displayed for Antonio 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 Antonio 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.