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Basilio Paneque from Coral Gables, FL

Age 39
📍 530 Santurce Ave, Coral Gables, FL 33143
📞 (305) 662-6126, (305) 662-6154, (212) 397-3516, (305) 662-6154, (305) 662-6126, (212) 496-8949
✉️ alipaneque@yahoo.com, bastilio@aol.com, bpaneque@exchange.ml.com
👨‍👩‍👧 Relatives: Basilio Teresa Paneque,Anna E Paneque,Paneque Alison Medina,Alicyn Paneque,Alison M Paneque,Alison Paneque

Basilio Paneque

Age 76 b. 1950-01-08
📍 1038 Sw 29th Ave, Miami Fl
📞 (786) 525-1537, (786) 525-1537
✉️ BPANEQUE@GMAIL.COM, bpaneque@gmail.com

Basilio Paneque from Miami, FL

Age 64
📍 3899 7th St #203, Miami, FL 33126
📞 (305) 665-8530
👨‍👩‍👧 Relatives: Adela Teresa Paneque,Anna E Paneque,Basilio J Panequeiii,Paneque Alison Medina,Cristina Maria Paneque,Terresa Paneque
🏪 Agro World, Inc

Basilio Paneque from Miami, FL

Age 76 b. 1950 Male
📍 1038 Sw 29th Ave
📞 (786) 303-8530 (Cell), (786) 534-7173

Basilio Paneque from Miami, FL

Age 93
📍 1376 36th Ave, Miami, FL 33145
📞 (305) 444-7252

Basilio Jorge Paneque from Coral Gables, FL

Age 47
📍 9325 Kerwood Ct, Coral Gables, FL 33156
📞 (305) 662-6154

Basilio Paneque from New York, NY

Age 51 b. Aug 1974 New York Co.
📍 30 W 60th St 3 K

Basilio Paneque from Miami, FL

Age 76 b. Jan 1950 Miami Dade Co.
📍 8951 Sw 20th St

Basilio Paneque from Miami, FL

Age 105 b. Dec 1920 Miami Dade Co.
📍 3301 Sw 9th St 27

Basilio Paneque from Cambridge, MA

Middlesex Co.
📍 198 Mather Mail Ct

Basilio Paneque from Coral Gables, FL

📍 9325 Kerwood Court

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Basilio Paneque across 3 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 39 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 NISSAN MAXIMA
· Registered to: Basilio Paneque
· VIN: 1N4AA51E59C844190
·
9325 Kerwood Ct, Coral Gables, FL, 33156-2145
2011 LAND ROVER RANGE ROVER
· Registered to: Basilio Paneque
· VIN: SALME1D43BA340738
·
9325 Kerwood Ct, Coral Gables, FL, 33156-2145
·
(305) 662-6154
2014 Volkswagen Jetta
· Registered to: Basilio Paneque
· VIN: 3VW2K7AJ9EM368889
·
9325 Kerwood Court, Coral Gables, FL, 33156
1999 NISSAN MAXIMA 4DR SEDAN
· Registered to: Basilio Paneque
· VIN: JN1CA21D5XT822084
·
9325 Kerwood Ct, Coral Gables, FL, 33156
·
(305) 662-6154

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Basilio Paneque. Registered makes include Nissan, Land Rover, Volkswagen. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

B J Paneque & Associates

+17865251537bpaneque@msn.com
Miami,

Agro World Inc

President
(305) 248-4518agrowrld@agroworld.com
Homestead, FL
Wholesale Trade - Non-Durable Goods (Products)

Basilio Paneque

Managing Director at Merrill Lync

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Basilio Paneque. Companies include Agro World Inc. Roles listed include Null and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Basilio J Paneque

Age 67 Male
·
1038 SW 29th Ave, Miami, FL 33135 (Miami-Dade County)
25.7628, -80.2409
· (786) 534-7173
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Basilio Paneque. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Basilio Paneque on the map

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Found 23 results across 3 states

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Basilio Paneque in Coral Gables, FL: Background Summary

Location
530 Santurce Ave,Coral Gables, FL 33143, Coral Gables, FL
Other Locations
Miami, FL · New York, NY · Cambridge, MA and 1 more
Profiles Found
11 people with this name
Phone Numbers
(305) 662-6126 and 6 others on file
Email
alipaneque@yahoo.com and 3 others on file
Possible Relatives
Basilio Teresa Paneque, Anna E Paneque, Paneque Alison Medina, Alicyn Paneque, Alison M Paneque and 5 more
Career
Managing Director at Agro World Inc
Vehicles
4 linked — 2009 Nissan Maxima, 2011 Land Rover Range Rover and 2 more

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 Basilio Paneque. Because public records are indexed by name rather than by a unique identifier, the 30 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 Basilio Paneque

Search Complexity: Moderate

30 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (70%), followed by New York and Massachusetts. Spans the South and Northeast regions.

FL21recordsNY1recordMA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (69%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (4).

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

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Basilio Paneque

What vehicles are registered to Basilio Paneque?
Records show 4 vehicle registrations associated with Basilio Paneque, including a 2009 NISSAN MAXIMA. Registered makes include Nissan, Land Rover, Volkswagen. 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 Basilio Paneque?
We found 5 business affiliations for Basilio Paneque (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Basilio Paneque?
Our database contains 30 total records for Basilio Paneque spanning 3 states. This includes 11 distinct contact records, 6 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 Basilio Paneque?
The 30 records displayed for Basilio Paneque 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 Basilio Paneque 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.