Dave Velazquez from Rowland Hghts, CA

Age 62 b. Sep 1963 Los Angeles Co.
๐Ÿ“ 19025 Daisetta St
๐Ÿ“ž (205) 664-5670

Dave Velazquez from S Berndino, CA

Male
๐Ÿ“ 28122 Amable
๐Ÿ“ž (909) 915-6675 (SPRINT)

Dave Velazquez from Laguna Hills, CA

Age 38 b. 1988 Male
๐Ÿ“ 25851 Elderbrook Ln
๐Ÿ“ž (714) 581-0671

Dave Velazquez from Dobbs Ferry, NY

Age 55 b. Nov 1970 Westchester Co.
๐Ÿ“ 233 Broadway

Dave Velazquez from Corona Del Mar, CA

Orange Co.
๐Ÿ“ 513 1st Ave Unit 2
๐Ÿ“ž (512) 398-7771

Dave Velazquez from Irvine, CA

Orange Co.
๐Ÿ“ 111 Pacifica Ste 250

Dave Velazquez from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 5501 Chevrolet Blvd

Dave Velazquez from North Chicago, IL

๐Ÿ“ 1012 Adams St Apt 2

Dave Velazquez from Wahpeton, ND

Richland Co.
๐Ÿ“ 807 8th St N

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Dave Velazquez across 5 states. The most recent address on file is in Rowland Hghts, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Subaru Legacy
ยท Registered to: Dave VELAZQUEZ
ยท VIN: 4S3BMCL69B3235593
·
4241 Dunraven Rd, N Chesterfld, VA, 96818-5764
·
(804) 276-0397

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dave Velazquez. Registered makes include Subaru. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bankers Direct Co

Owner
(949) 582-5421
Laguna Hills, CA
Non-Depository Credit Institutions (Credit)

Exelon Foundation

Dave VelazquezVice President/Director
Chicago, IL

Dave Velazquez

Senior Loan Advisor
Ovation Home Loans

Dave Velazquez

VP Team Leader Mo ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Dave Velazquez. Companies include Bankers Direct Co. Roles listed include Vice President/Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Meridian Home Loans, INC.

Filed: Sep 10, 1985
Registered Agent: Dave Velazquez

Meridian Home Loans, INC.

Filed: Sep 10, 1985
CEO: Dave Velazquez

Meridian Home Loans, INC.

Addr: 21771 Regal Wy, Lake Forest, CA, 92630
CA
CEO: Dave Velazquez

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

MP

Dave Velazquez

Male
·
7208 Fairway Dr, Hialeah, FL 33014 (Miami-Dade County)
25.9127, -80.3173
TZ: Eastern
Multi-Family

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

Marian Castro

Independent Contractors

$3,867 Paid in Full
Address:
6471 Cow Pen Rd Apt J104
Miami Lakes, FL33014-6625
Approved

Apr 22, 2021

Forgiven

$3,898

Jobs Reported

1

Loan #

7861508808

Loan Size

Small

Daniella Escalona

Independent Contractors

$12,168 Paid in Full
Address:
6471 Cow Pen Rd
Miami Lakes, FL33014-7609
Approved

Apr 16, 2021

Forgiven

$12,236

Jobs Reported

1

Loan #

4461318807

Loan Size

Small

Daniella Escalona

Independent Contractors

$12,168 Paid in Full
Address:
6471 Cow Pen Rd
Miami Lakes, FL33014-7609
Approved

Mar 17, 2021

Forgiven

$12,260

Jobs Reported

1

Loan #

3633158603

Loan Size

Small

Katiuska Fernandes

Sole Proprietorship

$6,407 Paid in Full
Address:
6471 Cow Pen Rd
Miami Lakes, FL33014-7609
Approved

Apr 16, 2021

Forgiven

$6,453

Jobs Reported

1

Loan #

4898988801

Loan Size

Small

Katiuska Fernandes

Sole Proprietorship

$6,407 Paid in Full
Address:
6471 Cow Pen Rd
Miami Lakes, FL33014-7609
Approved

Apr 2, 2021

Forgiven

$6,447

Jobs Reported

1

Loan #

5526368709

Loan Size

Small

Marian Castro

Independent Contractors

$3,867 Paid in Full
Address:
6471 Cow Pen Rd Apt J104
Miami Lakes, FL33014-6625
Approved

Apr 2, 2021

Forgiven

$3,892

Jobs Reported

1

Loan #

5301738701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Dave Velazquez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dave Velazquez on the map

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Dave Velazquez in Rowland Hghts, CA: Background Summary

Location
19025 Daisetta St, Rowland Hghts, CA 91748
Other Locations
S Berndino, CA ยท Laguna Hills, CA ยท Dobbs Ferry, NY and 5 more
Profiles Found
9 people with this name
Phone Numbers
(205) 664-5670 and 3 others on file
Career
Vice President/Director at Bankers Direct Co
Vehicles
1 linked โ€” 2011 Subaru Legacy
PPP Loans
$44,884 for Marian Castro, Daniella Escalona

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 Dave Velazquez. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Dave Velazquez

Search Complexity: High

28 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (25%), followed by Illinois and New York. Spans the West and Midwest regions.

CA7recordsIL2recordsNY2recordsFL1recordOH1recordND1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (6).

10
Contact & Address Records
7
Business & Corporate Filings
6
PPP Loan Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Dave Velazquez

What vehicles are registered to Dave Velazquez?
Records show 1 vehicle registration associated with Dave Velazquez, including a 2011 Subaru Legacy. 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 Dave Velazquez?
We found 7 business affiliations for Dave Velazquez, including Bankers Direct Co. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dave Velazquez?
Our database contains 28 total records for Dave Velazquez spanning 7 states. This includes 9 distinct contact records, 4 with phone numbers. 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 Dave Velazquez?
The 28 records displayed for Dave Velazquez 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 Dave Velazquez 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.