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Ms Daniela Isabelle Montes from Spring, TX

Age 56 b. 10/12/1969
📍 5306 Ashmere Ln, #spring, TX 77379-8043
✉️ chuanfa2@hotmail.com, dmontes@adelphia.net, dani1069@aol.com, danimon@msn.com, kcfootball_74@yahoo.com, danimon@email.msn.com, dani1069@ameritrade.com, animon@msn.com, animon@email.msn.com, dani09_@latinmail.com, dani1069@compuserve.com, daniii_mon@yahoo.com, danimon@att.net
👨‍👩‍👧 Relatives: Troy G Ford Sr,Claudia B Montes,Heather C Longmire,Jutta H Montes,Nikolas Montez,Rudy M Montez Jr,Rudy Montez,Stephan A Montes,Stephanie Ann Montes,Susie H Ford,Alexis V Longmire,Bettina C Montes,Chad Ronald Longmire,Cynthia Ann Deleon,Dana Dickson Wallace,Dolores A Bounds,Elmer Ford,Harry B Bounds Jr,Heather C Longmire,Id S Longmire,Jerry W Ford Jr,Kenneth W Hiner,Linda L Rulau,Lynette Z Montes,Lynette Zamora,Nikolas Jobe Montez,Raymond L Wallace,Ronnie Lynn Simmons,Rudy L Montez,Rulau Ford,Sharron K Longmire,Shawn E Rakowitz,Shawna S Ford,T J Terlouw,Tracy H Montes,Travis G Ford,Travis Ford,Vikki L Longmire,Warren J Rulau,Yelena Jeane Sims,Alfred Stephen Carrell,Cresenciano A Zamora Jr,Dianne Kay Shaw,Gloria P Zamora,Jane M Deleon,Jonathan Ross Rakowitz,Maria D Zamora,Nathan J Sims,Pedro A Zamora,Vicki L Abbott
🕐 8 previous addresses

Daniela Montes from Spring, TX

Age 44
📍 5306 Ashmere Ln, Spring, TX 77379
📞 (281) 379-1554, (713) 896-7505, (281) 546-8457, (713) 649-3725, (713) 944-4981, (713) 644-4841
✉️ animon@msn.com, dani1069@aol.com, danimon@att.net, danimon@email.msn.com, danimon@msn.com, danni1069@aol.com
👨‍👩‍👧 Relatives: Claudia Brigitte Montes,Jutta Kuhlee Montes,Stephan Alexander Montes,Bettina Christine Montes,Greta Montes,Robert V Montes,Jitta H Montes

Daniela A Montes from El Paso, TX

Age 40 b. 4/30/1985
📍 14012 Tierra Creel Ln, #el Paso, TX 79938-4382
✉️ mdaniela46@ymail.com, dmontes@comcast.net, dmontes1@comcast.net, danielamnts@yahoo.com
👨‍👩‍👧 Relatives: Daniel A Montes Sr,Gabriel Montes,Gabriel C Montes,Graciela I Montes,Rosa E Montes,Joshua A Ornelas,Joshua Ornelas,Mariana Ornelas,Mariana Sosa,Sara S Montes,Yvonne Barron,Ana P Pina,Anna Porfiria Barron,Carmen D Villegas,Dolores Barron,Domingo J Velasquez Jr,Eddie Gino Ornelas,Enriqueta H Ornelas,Erika Barron,Esau Y Villegas Sr,Felix D Barron,Francisco A Rodriguez Jr,Gloria G Barron,Guadalupe Solis,Guillermo Ornelas Jr,Jesus Mario Barron,Jesus Filomeno Barron,Jose Munoz Hernandez,Jose Juan Hernandez,Jose C Hernandez,Jose Dejesus Hernandez,Jose Luis Hernandez Jr,Jose Fernando Montes,Kelsey V Barron,Luis A Barron Galvan,Luz E Barron,Manuel Barron Jr,Maria D Barron,Maria De Barron,Maria Socorro Montes,Martha A Rodriguez,Martin Donna Barron,Nora Stephany Barron,Norma Siddique,Rocio B Barron,Ruth Isabel Rodriguez,S Barron,S Barron,Stacie A Barron,Yasmin Annette Montes
🕐 4 previous addresses

Daniela Montes

📍 1680 Wooten Rd, Beaumont Tx
📞 (409) 656-7667, (409) 291-0761
✉️ DANIELAMONTES1990@GMAIL.COM, danielamontes1990@gmail.com

Daniela Montes from Fayetteville, AR

Age 46 b. 1980 Female
📍 3077 N Dorchester Dr
📞 (479) 200-9038 (Cell), (479) 201-0038
✉️ daniela.montes@bellsouth.net

Daniela Montes

Age 36 b. 1989-10-27
📍 2228 N Rosenthal Ave, Wichita Ks
📞 (316) 880-3661, (316) 880-6662
✉️ MAYA_FABI84@HOTMAIL.COM

Daniela Montes

Age 65 b. 1960-09-22
📍 4822 Wooddale Ave, Memphis Tn
📞 (901) 794-2867, (901) 493-2125
✉️ LOSCANTADORES@BELLSOUTH.NET

Daniela Montes

Age 56 b. 1969-10-12
📍 5306 Ashmere Ln, Spring Tx
📞 (713) 865-0343
✉️ DMONTES1069@GMAIL.COM

Daniela Montes from Miami, FL

Age 57 b. 7/23/1968
📍 1251 Ne 108th St, #miami, FL 33161-7328
👨‍👩‍👧 Relatives: Daniel A Montes,Iliana H Montes,Mohammad N Asli,Reina A Montesdeoca,Asli Farahnaz Nikrouy,Edwin Deoca,Edwin Montes Deoca,Edwin O Montesdeoca,Eshrat K Nikrooye Asli,George W Cajas,Gholamreza Nikrouye Nikrouye,Ibelis J Montesdesoca,Jiovanni Montesdeoca,Karen A Hinton,Kimbrick J Hunter,Michael A Hinton Jr,Michael A Hinton Jr,Mohammad N Nasli,Montes De Oca,Montes De Ocareyna,Omar E Montesdeoca,Reyna Montesdeoca,Ronald J Montesdeoca,Sharon Y Hinton,Sharon Casa Valencia,Vianca Montesdeoca,W D Doca,W D Oca,Washingto M Montesdeoca,Washington Montes,Washington Cmontesde Montesdeoca,Washington Montesdeoca,Washington Montesdeoca,Washington G Montesdeoca,Activo J Activo,Alejandro Casa Valencia,Alisha P Stephens,Ema Elba Paolazzi,M M Washington,Marie M Washington,Marie M Washington,Montes Deoca Washington,Norman E Washington,Norman Washington,Omar Montesdeoca,Timothy A Washington,Udell J Wiggins Jr,Yollanda Washington,Yollanda L Washington
🕐 5 previous addresses

Daniela Montes

📍 340 Lone Star Dr, Odessa Tx
📞 (432) 552-9808, (432) 288-4530
✉️ WESTLANDSAFETY@YAHOO.COM

Daniela Montes

📍 Apt 724, 7912 Waterford Lakes Dr, Charlotte Nc
📞 (704) 670-7944, (980) 254-4215
✉️ DANIELAMONTES22@GMAIL.COM

Daniela Montes

📍 7912 Waterford Lakes Dr, Char Nc 28210
📞 (704) 670-7944, (980) 254-4215
✉️ DANIELAMONTES22@GMAIL.COM

Daniela Montes from Charlotte, NC

Age 34 b. Oct 1991
📍 7912 Waterford Lakes Dr
📞 (704) 910-4732
👤 aka Daniela Montes Aguirre

Daniela Montes from Valencia, CA

Age 39 b. Oct 1986 Los Angeles Co.
📍 23626 Mesa Ct
📞 (818) 554-3544

Daniela Montes

📍 25 Alpine Ln, Pontiac Mi
📞 (248) 773-1560
✉️ DANIELAMONTES299@GMAIL.COM

Daniela Montes

📍 1807 Wilshire Blvd, San Jose Ca
📞 (408) 770-6119, (408) 770-6119
✉️ MONTESDEOCA.DANIELA@YAHOO.COM

Daniela Montes from San Fernando, CA

Age 40 b. 1986 Female
📍 11231 Plum Ct
📞 (818) 837-8478

Daniela Montes from Memphis, TN

Age 65 b. Sep 1960 Shelby Co.
📍 5209 Wayfarer Cir

Daniela Montes from Spring, TX

Age 56 b. Oct 1969
📍 5306 Ashmere Ln
👤 aka Daniela T Montes, Daniela L Montes

Daniela Montes from Bakersfield, CA

Kern Co.
📍 10105 Hageman Rd
📞 (815) 335-2853

Daniela Montes from Holland, MI

Ottawa Co.
📍 11465 Barkton Dr
📞 (616) 931-3903

Daniela Zea Montes from Boston, MA

Age 31 b. 10/22/1994
📍 150 Huntington Ave, Apt Sl1, #boston, MA 02115-6824
🕐 1 previous address

Daniela Montes from Mcallen, TX

📍 1301 S 9th St, Ofc 26, #mcallen, TX 78501-2901

Daniela Montes from Houston, TX

Harris Co.
📍 531 Shawnee St

Daniela Montes from North Miami Beach, FL

📍 3323 Ne 166th St

Daniela Montes from Chino, CA

San Bernardino Co.
📍 12451 Telephone Ave

Daniela Montes from Mcallen, TX

Hidalgo Co.
📍 1301 S 9th St 26

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Daniela Montes across 8 states. The most recent address on file is in Fayetteville, Arkansas. Of these records, 18 include phone numbers and 13 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniela V Montes

3077 Dorchester Drive, Fayetteville, AR, 72703

Daniela Montes

307 Hazlett Rd, New Castle, 19720
DOB: 1993
County: N

Daniela Montes

Democrat
2843 Browning Ct, Abingdon, MD, 21009
Gender: Female
County: Harford

Daniela Montes

Democrat Reg: 09/29/2012
1609 Cedar Dr, Havelock, NC, 28532
DOB: 1993 Gender: Female
County: Craven

Daniela Montes

Reg: 06/06/2016
913 5th St, Cheney, WA, 99004
DOB: 03/13/1994 Gender: Female
County: SP

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Daniela Montes in Arkansas, Maryland, North Carolina and 1 other state. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Hyundai Accent
· Registered to: Daniela Montes
· VIN: KMHCT4AE3DU564077
·
2843 Browning Ct, Abingdon, MD, 21009
·
(410) 618-7185
2008 Dodge Durango
· Registered to: Daniela Montes
· VIN: 1D8HD48N88F130519
·
11231 Plum Ct, San Fernando, CA, 91340
·
(818) 744-8824
2007 JEEP LIBERTY
· Registered to: Daniela Montes
· VIN: 1J8GK58K37W648735
·
7607 W Gulf Bank Rd, Houston, TX, 77040-3807
2012 Chevrolet Tahoe
· Registered to: Daniela Montes
· VIN: 1GNSKCE06CR214432
·
340 Lone Star Dr, Odessa, TX, 79766-9034
·
(432) 556-9415
2018 NISSAN ROGUE
· Registered to: Daniela Montes
· VIN: JN8AS5MT6IW523899
·
1605 Cornerstone Ct, Beaumont, TX, 77706-3932
·
(409) 656-7667

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Daniela Montes. Registered makes include Hyundai, Dodge, Jeep, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniela Montes

Child Youth Program Assistant
Maryland
LinkedIn

Union Temple of Brooklyn

Daniela MontesReligious Leader
(479) 201-0038daniela.montes@bellsouth.net
3077 N Dorchester Dr, Fayetteville, AR72703
uniontemple.org

Daniela Montes

Santa Barbara, California Area

Daniela Montes

Allentown, PA18102-4285

Union Temple of Brooklyn

Daniela MontesReligious Leader
(479) 201-0038daniela.montes@bellsouth.net
3077 N Dorchester Dr, Fayetteville, AR72703

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Daniela Montes. Companies include Union Temple of Brooklyn. Roles listed include Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 340 Lone Star Drive, Odessa, TX, 79766
TX
MEMBER: daniela S montes

Westland Safety LLC

Addr: PO Box 235, Midland, TX, 79702
TX
MEMBER: Daniela Montes

Westland Safety LLC

ID: 0801347439
Addr: PO Box 235, Midland, TX, 79702
TX
MEMBER: Daniela S Montes

Source: Public Records Daniela Montes appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniela montes

Cosmetologist
Active
Addr: Newark, DE

daniela montes

Email: daniela.montes@dunhamlaw.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Daniela Montes 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.

Daniela Montes

Bear Creek High School - Lakewood, CO, CO
2003

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniela Montes 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.

$1 Mar 31, 2016
2016 DEM
Sanders, Bernard
Montes, Daniela Not Employed Los Angeles, CA
$1 Mar 31, 2016
DEM
Sanders, Bernard
Contributor Not Employed Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Daniela Montes. Total disclosed contributions amount to $2. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela E Montes

Age 32 Female
·
417 Medina St, El Paso, TX 79905 (El Paso County)
31.7570, -106.4190
· (915) 779-2156
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1954 Purchased 1998
MP

Daniela S Montes

Age 27 Female
·
22 Sunnyview Dr, Vernon Rockvl, CT 06066 (Tolland County)
41.8411, -72.4577
Marital: Single TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2015
MP

Daniela Montes

Age 56 Female
·
4822 Wooddale Ave, Memphis, TN 38118 (Shelby County)
35.0534, -89.9027
· (901) 794-2867
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1964 Purchased 1992
MP

Daniela Montes

Age 23 Female
·
1255 E Spruce St, Othello, WA 99344 (Adams County)
46.8232, -119.1570
· (509) 488-3364
Marital: Single TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2001
MP

Daniela E Montes

Age 32 Female
·
8225 Saratoga Way, Stockton, CA 95209 (San Joaquin County)
38.0246, -121.3510
TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2009
MP

Daniela Montes

Female
·
1680 Wooten Rd, Beaumont, TX 77707 (Jefferson County)
30.0604, -94.1999
· (409) 842-0170
TZ: Central
Single Family
MP

Daniela Montes

Age 24 Female
·
307 Hazlett Ave, New Castle, DE 19720 (New Castle County)
39.6940, -75.5869
· (302) 252-1166
Marital: Single TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2005
MP

Daniela I Montes

Age 47 Female
·
5306 Ashmere Ln, Spring, TX 77379 (Harris County)
30.0292, -95.4929
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1977 Purchased 2002
MP

Daniela Montes

Age 30 Female
·
11231 Plum Ct, San Fernando, CA 91340 (Los Angeles County)
34.2736, -118.4380
· (818) 837-8478
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2011
MP

Daniela Montes

Age 23 Female
·
1615 S 50th Ct, Cicero, IL 60804 (Cook County)
41.8576, -87.7506
Marital: Single TZ: Central
Single Family
MP

Daniela Montes

Female
·
3077 N Dorchester Dr, Fayetteville, AR 72703 (Washington County)
36.1078, -94.1613
· (479) 200-9038
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2014
MP

Daniela C Montes

Age 32 Female
·
131 Hebert Rd, Lafayette, LA 70506 (Lafayette County)
30.2372, -92.0497
· (337) 322-2832
Marital: Inferred Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Daniela Montes. 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 Daniela Montes. These loans were issued to businesses, not individuals.

Yohan Chirinos

Independent Contractors

$5,593 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Apr 19, 2021

Forgiven

$5,612

Jobs Reported

1

Loan #

6189878810

Loan Size

Small

Henna Martinez

Sole Proprietorship

$20,833 Paid in Full
Address:
1251 NE 108th St Apt 608
Miami, FL33161-7363
Approved

Apr 4, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6635238709

Loan Size

Small

Christian Zamora

Sole Proprietorship

$20,812 Paid in Full
Address:
1251 NE 108th St Apt 319
Miami, FL33161-7341
Approved

Mar 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

5598628605

Loan Size

Small

Maria Luisa Zamora

Independent Contractors

$20,820 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Mar 1, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

5570148503

Loan Size

Small

Xiomara Zamora

Independent Contractors

$20,805 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Apr 5, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

7196668700

Loan Size

Small

Bridgeport Pump & Supply, INC.

Corporation

$253,486 Paid in Full
Address:
PO Box 235
Chico, TX76426-0235
Approved

Apr 14, 2020

Forgiven

$255,464

Jobs Reported

15

Loan #

6951637107

Loan Size

Medium

Yohan Chirinos

Independent Contractors

$5,593 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Apr 1, 2021

Forgiven

$5,613

Jobs Reported

1

Loan #

4258008704

Loan Size

Small

Horn- Wilcox Properties LLC

Limited Liability Company(LLC

$8,932 Paid in Full
Address:
PO Box 235
Judson, TX75660-0235
Approved

Apr 14, 2020

Forgiven

$7,997

Jobs Reported

1

Loan #

6502237110

Loan Size

Small

Victor Delgado

Independent Contractors

$3,893 Paid in Full
Address:
1251 NE 108th St Apt 701
Miami, FL33161-7366
Approved

Mar 13, 2021

Forgiven

$3,910

Jobs Reported

1

Loan #

1802008607

Loan Size

Small

Jean Bernard Saint Louis

Independent Contractors

$1,372 Paid in Full
Address:
1251 NE 108th St Apt 305
Biscayne Park, FL33161-7307
Approved

Jun 16, 2020

Forgiven

$1,390

Jobs Reported

1

Loan #

6162407900

Loan Size

Small

Sandro Porras

Sole Proprietorship

$20,833 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Apr 28, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3738428902

Loan Size

Small

Lorena Garcia

Self-Employed Individuals

$3,161 Paid in Full
Address:
1251 NE 108th St Apt 802
Miami, FL33161-7369
Approved

Feb 22, 2021

Forgiven

$3,183

Jobs Reported

1

Loan #

3029848504

Loan Size

Small

Lone Star Lodging LLC

Limited Liability Company(LLC

$54,226 Paid in Full
Address:
1301 S 9th St
McAllen, TX78501-2901
Approved

Mar 3, 2021

Forgiven

$54,728

Jobs Reported

9

Loan #

6284128501

Loan Size

Small

Christian Zamora

Sole Proprietorship

$20,812 Paid in Full
Address:
1251 NE 108th St Apt 319
Miami, FL33161-7341
Approved

Apr 28, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4197608909

Loan Size

Small

Ludeline Desir

Sole Proprietorship

$20,832 Paid in Full
Address:
1251 NE 108th St Apt 122
Miami, FL33161-7307
Approved

Mar 23, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

7383358609

Loan Size

Small

Born Ready Trucking LLC

Limited Liability Company(LLC

$62,497 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Feb 18, 2021

Forgiven

$62,834

Jobs Reported

3

Loan #

9992148403

Loan Size

Small

Valentina Carruyo Lobo

Independent Contractors

$5,388 Paid in Full
Address:
1251 NE 108th St Apt 706
Miami, FL33161-7366
Approved

May 25, 2021

Forgiven

$5,401

Jobs Reported

1

Loan #

7479469009

Loan Size

Small

Boe Services LLC

Corporation

$25,219 Paid in Full
Address:
PO Box 235
Judson, TX75660-0235
Approved

Apr 14, 2020

Forgiven

$25,419

Jobs Reported

6

Loan #

6509897101

Loan Size

Small

Willie Wayne Properties LLC

Limited Liability Company(LLC

$7,892 Paid in Full
Address:
PO Box 235
Judson, TX75660-0235
Approved

Apr 14, 2020

Forgiven

$7,954

Jobs Reported

1

Loan #

6498177101

Loan Size

Small

Sandro Porras

Sole Proprietorship

$17,192 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Mar 2, 2021

Forgiven

$17,276

Jobs Reported

1

Loan #

5902378510

Loan Size

Small

Wolensky CORP

Subchapter S Corporation

$8,333 Paid in Full
Address:
1251 NE 108th St Apt 414
Miami, FL33161-7341
Approved

Apr 23, 2021

Forgiven

$8,429

Jobs Reported

1

Loan #

8910858810

Loan Size

Small

Marcia Beckford

Sole Proprietorship

$8,738 Paid in Full
Address:
1251 NE 108th St Apt 523
Miami, FL33161-7363
Approved

Feb 26, 2021

Forgiven

$8,786

Jobs Reported

1

Loan #

5017598503

Loan Size

Small

Arianna Rojas Barroso

Independent Contractors

$20,805 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Mar 23, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

6945818603

Loan Size

Small

Antonia Grandberry

Sole Proprietorship

$17,404 Paid in Full
Address:
1251 NE 108th St Apt 604
Miami, FL33161-7363
Approved

May 20, 2021

Forgiven

$17,501

Jobs Reported

1

Loan #

4529839008

Loan Size

Small

L & W Services Maintenance INC

Subchapter S Corporation

$47,860 Paid in Full
Address:
1251 NE 108th St
Miami, FL33161-7307
Approved

Mar 12, 2021

Forgiven

$48,138

Jobs Reported

5

Loan #

9959448506

Loan Size

Small

Antonia Grandberry

Sole Proprietorship

$12,432 Paid in Full
Address:
1251 NE 108th St Apt 604
Miami, FL33161-7363
Approved

Apr 18, 2021

Forgiven

$12,519

Jobs Reported

1

Loan #

5556828804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Daniela Montes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniela Montes on the map

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Found 52 results across 16 states

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Daniela Montes in Beaumont, TX: Background Summary

Location
1680 Wooten Rd, Beaumont Tx, Beaumont, TX
Other Locations
Fayetteville, AR · Charlotte, NC · Valencia, CA and 9 more
Profiles Found
28 people with this name
Phone Numbers
(281) 379-1554 and 24 others on file
Email
chuanfa2@hotmail.com and 26 others on file
Possible Relatives
Troy G Ford SR, Claudia B Montes, Heather C Longmire, Jutta H Montes, Nikolas Montez and 146 more
Career
Religious Leader at Union Temple of Brooklyn
Voter Registration
Registered Democrat
Vehicles
5 linked — 2013 Hyundai Accent, 2008 Dodge Durango and 3 more
Contributions
$2 total — Sanders, Bernard
Licenses
1 professional license (Cosmetologist)
PPP Loans
$716K for Yohan Chirinos, Henna Martinez

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 Daniela Montes. Because public records are indexed by name rather than by a unique identifier, the 104 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Daniela Montes

Search Complexity: High

104 public records across 16states, belonging to approximately 28 different individuals. With 28 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (16%), followed by California and Arkansas. Spans the South and West regions.

TX17recordsCA8recordsAR7recordsNC3recordsDE2recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (18).

30
Contact & Address Records
26
PPP Loan Records
18
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Daniela Montes

Is Daniela Montes a registered voter?
Yes, voter registration records show Daniela Montes is registered in Arkansas. We found 5 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Daniela Montes?
Records show 5 vehicle registrations associated with Daniela Montes, including a 2013 Hyundai Accent. Registered makes include Hyundai, Dodge, Jeep, Chevrolet. 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 Daniela Montes?
We found 18 business affiliations for Daniela Montes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Montes made political donations?
FEC disclosure records show 2 reported political contributions from Daniela Montes, totaling $2. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Montes?
Our database contains 104 total records for Daniela Montes spanning 16 states. This includes 28 distinct contact records, 18 with phone numbers, 13 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 Daniela Montes?
The 104 records displayed for Daniela Montes 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 Daniela Montes 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.