Bill Monteverde from Tarpon Springs, FL

Age 83 b. 1943 Male
๐Ÿ“ 1562 Mac Chesney Dr
๐Ÿ“ž (727) 466-8124 (Cell), (727) 934-1634
โœ‰๏ธ williammonteverde@gmail.com

Bill Monteverde from Houston, TX

0
๐Ÿ“ 11918 Heritage Ln, Houston, TX 77024
๐Ÿ“ž (713) 973-2365, (713) 973-2367
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diane Rogers Monteverde,William Gregory Monteverde,Louis W Monteverde,Mary Catherine Monteverde

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Bill Monteverde across 2 states. The most recent address on file is in Tarpon Springs, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Henry S Miller

+17133861069

Bill Monteverde

Owner, L. W. Monteverde Real ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Bill Monteverde. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Feb 28, 2011
2012
Yankeetown Inglis Republican Club
Monteverde, Bill Inglis, FL
$20 Mar 4, 2011
2012
Yankeetown Inglis Republican Club
Monteverde, Bill Inglis, FL
$25 Feb 28, 2011
Yankeetown Inglis Republican Club
Contributor Inglis, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Bill Monteverde. Total disclosed contributions amount to $70. Recipients include Yankeetown Inglis Republican Club. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bill Monteverde

Age 50 Male
·
1562 Mac Chesney Dr, Tarpon Spgs, FL 34689 (Pinellas County)
28.1677, -82.7914
· (727) 934-1634
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 1996

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

Asu Concepts Management INC

Corporation

$20,207 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Mar 13, 2021

Forgiven

$20,321

Jobs Reported

1

Loan #

1354568606

Loan Size

Small

Schneider & McKinney P.c.

Corporation

$88,470 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Feb 7, 2021

Forgiven

$89,026

Jobs Reported

5

Loan #

4968868404

Loan Size

Small

Kimberely A. Parks

Sole Proprietorship

$20,000 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1062
Approved

Apr 14, 2020

Forgiven

$20,199

Jobs Reported

1

Loan #

7011847105

Loan Size

Small

The Law Firm Of Jonas L. Hunter Jr. & Associates

Sole Proprietorship

$19,092 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Mar 12, 2021

Forgiven

$19,342

Jobs Reported

1

Loan #

9711598501

Loan Size

Small

Strand Energy Lc

Limited Liability Company(LLC

$276,900 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Jan 22, 2021

Forgiven

$277,985

Jobs Reported

15

Loan #

3637788307

Loan Size

Medium

Southern Comfort Trucking LLC

Limited Liability Company(LLC

$20,022 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Mar 4, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

6892348501

Loan Size

Small

J. Gordon Dees P.c.

Limited Liability Partnership

$2,500 Paid in Full
Address:
440 Louisiana St
Houston, TX77002-1639
Approved

Feb 26, 2021

Forgiven

$2,525

Jobs Reported

1

Loan #

4694378510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Bill Monteverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bill Monteverde on the map

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Bill Monteverde in Tarpon Springs, FL: Background Summary

Location
1562 Mac Chesney Dr, Tarpon Springs, FL 34689
Profiles Found
2 people with this name
Phone Numbers
(727) 934-1634 and 2 others on file
Email
williammonteverde@gmail.com
Possible Relatives
Diane Rogers Monteverde, William Gregory Monteverde, Louis W Monteverde, Mary Catherine Monteverde
Contributions
$70 total โ€” Yankeetown Inglis Republican Club
PPP Loans
$447K for Asu Concepts Management INC, Schneider & McKinney P.c.

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 Bill Monteverde. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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 Bill Monteverde

Search Complexity: Low

18 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (22%), followed by Texas. Concentrated in the South.

FL4recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

7
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Bill Monteverde

What businesses are associated with Bill Monteverde?
We found 4 business affiliations for Bill Monteverde (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Bill Monteverde made political donations?
FEC disclosure records show 3 reported political contributions from Bill Monteverde, totaling $70. Recipients include Yankeetown Inglis Republican Club. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bill Monteverde?
Our database contains 18 total records for Bill Monteverde spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bill Monteverde?
The 18 records displayed for Bill Monteverde 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 Bill Monteverde 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.