Edwin Montesinos

Age 48 b. 1977-05-12
๐Ÿ“ 4400 Memorial Dr Apt 3043, Houston Tx
๐Ÿ“ž (832) 818-7378, (713) 471-3853
โœ‰๏ธ ADOLFO_63@HOTMAIL.COM

Edwin Montesinos from Miami, FL

Age 45
๐Ÿ“ 14155 Sw 87th St, Miami, FL 33183
๐Ÿ“ž (321) 377-0089

Edwin Montesinos from Orlando, FL

Age 49 b. Aug 1976 Orange Co.
๐Ÿ“ 3574 S Semoran Blvd

Edwin Montesinos from Rancho Cucamonga, CA

Age 43 b. 1983 Male
๐Ÿ“ 7153 Archibald Ave Apt 171

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Edwin Montesinos across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montesinos, Edwin

Galveston County
PIN: R437490
· 4400 Memorial Dr Apt 3043
Lot: 51,431sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Edwin Montesinos. Values shown are from county assessor records and may differ from current market prices.

2007 Chrysler 300
ยท Registered to: Edwin Montesinos
ยท VIN: 2C3KA53G27H895870
·
14155 Sw 87th St, Orlando, FL, 33183
·
(321) 377-0089
2002 TOYOTA CELICA CAR BASIC SPORTY
ยท Registered to: Edwin Montesinos
ยท VIN: JTDDR32T820118851
·
4400 Memorial Dr Apt 3043, Houston, TX, 77007

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Edwin Montesinos. Registered makes include Chrysler, Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edwin Montesinos

Kennel Technician
Josey Ranch Pet Hospital

Edwin Javier Gavilan Montesinos

United States

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

Ecolcoating USA LLC

Addr: 4400 Memorial Dr Apt 3043, Houston, TX, 77007
TX
Manager: Edwin Montesinos

Ecolcoating USA LLC

ID: 0802165546
Addr: 4400 Memorial Dr Apt 3043, Houston, TX, 77007
TX
Manager: Edwin A Montesinos

Source: Public Records Edwin Montesinos appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$14 Feb 21, 2016
2016 DEM
Sanders, Bernard
Montesinos, Edwin Loan Modification Processor @ Pennymac Lancaster, CA
$14 Feb 21, 2016
DEM
Sanders, Bernard
Contributor Loan Modification Processor @ Pennymac Lancaster, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Edwin Montesinos. Total disclosed contributions amount to $27. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Edwin Montesinos

Age 34 Male
·
7153 Archibald Ave, Rch Cucamonga, CA 91701 (San Bernardino County)
34.1241, -117.5930
TZ: Pacific
Multi-Family
MP

Edwin Montesinos

Age 21 Male
·
1600 Pleasant Run Rd, Carrollton, TX 75006 (Dallas County)
32.9438, -96.8984
· (214) 586-2340
Marital: Single TZ: Central
Homeowner Single Family Built 1961 Purchased 1997
MP

Edwin Montesinos

Male
·
200 W 2nd St, Reno, NV 89501 (Washoe County)
39.5264, -119.8160
TZ: Pacific
Homeowner Multi-Family Built 1978 Purchased 2016
MP

Edwin Montesinos

Age 62 Male
·
4400 Memorial Dr, Houston, TX 77007 (Harris County)
29.7621, -95.4034
· (832) 818-7378
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Edwin Montesinos. 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 Edwin Montesinos. These loans were issued to businesses, not individuals.

Jason Phillips

Sole Proprietorship

$20,722 Paid in Full
Address:
4400 Memorial Dr Apt 2063
Houston, TX77007-7345
Approved

May 20, 2021

Forgiven

$20,835

Jobs Reported

1

Loan #

4175159007

Loan Size

Small

Yesenia Serrano Gutierrez

Sole Proprietorship

$20,832 Paid in Full
Address:
4400 Memorial Dr Apt 6
Houston, TX77007-7378
Approved

Apr 22, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

7897988803

Loan Size

Small

Jose Parada

Independent Contractors

$2,697 Paid in Full
Address:
4400 Memorial Dr Apt 1200
Houston, TX77007-7344
Approved

Apr 26, 2021

Forgiven

$2,709

Jobs Reported

1

Loan #

1641068906

Loan Size

Small

Paradigm Associates LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
4400 Memorial Dr Apt 1158
Houston, TX77007-7355
Approved

May 1, 2020

Forgiven

$13,033

Jobs Reported

4

Loan #

5643657705

Loan Size

Small

Carlos Cavazos

Sole Proprietorship

$20,832 Paid in Full
Address:
4400 Memorial Dr Apt 1234
Houston, TX77007-7382
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4623269010

Loan Size

Small

Yesica Alvear

Sole Proprietorship

$4,165 Exemption 4
Address:
4400 Memorial Dr Apt 1094
Houston, TX77007-7392
Approved

May 22, 2021

Jobs Reported

1

Loan #

6542219003

Loan Size

Small

Alex Morales

Self-Employed Individuals

$20,187 Paid in Full
Address:
4400 Memorial Dr Apt 1128
Houston, TX77007-6300
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3528258901

Loan Size

Small

Phillis Nealy

Independent Contractors

$17,707 Paid in Full
Address:
4400 Memorial Dr Apt 1156
Houston, TX77007-7355
Approved

Apr 8, 2021

Forgiven

$17,792

Jobs Reported

1

Loan #

9451158708

Loan Size

Small

Maria Claudia Medina Contreras

Sole Proprietorship

$2,712 Paid in Full
Address:
4400 Memorial Dr Apt 1200
Houston, TX77007-6300
Approved

Apr 24, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

1419108904

Loan Size

Small

Carwin Richard Jr

Sole Proprietorship

$10,223 Paid in Full
Address:
4400 Memorial Dr Apt 3004
Houston, TX77007-7388
Approved

Apr 11, 2021

Forgiven

$10,252

Jobs Reported

1

Loan #

1980838808

Loan Size

Small

Paradigm Associates LLC

Limited Liability Company(LLC

$12,862 Paid in Full
Address:
4400 Memorial Dr Apt 1158
Houston, TX77007-7355
Approved

Feb 7, 2021

Forgiven

$13,043

Jobs Reported

2

Loan #

5149238404

Loan Size

Small

Hocine Makhlouf

Independent Contractors

$5,642 Paid in Full
Address:
4400 Memorial Dr Apt 2066
Houston, TX77007-6300
Approved

Apr 8, 2021

Forgiven

$5,670

Jobs Reported

1

Loan #

9304058702

Loan Size

Small

Maria Claudia Medina Contreras

Sole Proprietorship

$2,712 Paid in Full
Address:
4400 Memorial Dr Apt 1200
Houston, TX77007-6300
Approved

May 23, 2021

Forgiven

$2,718

Jobs Reported

1

Loan #

6885559002

Loan Size

Small

Levani Phangani

Sole Proprietorship

$9,223 Paid in Full
Address:
4400 Memorial Dr Apt 3251
Houston, TX77007-7391
Approved

May 20, 2021

Forgiven

$9,245

Jobs Reported

1

Loan #

3913759008

Loan Size

Small

Lawrence Haas

Self-Employed Individuals

$9,622 Paid in Full
Address:
4400 Memorial Dr Apt 3136
Houston, TX77007-6300
Approved

Apr 23, 2021

Forgiven

$9,742

Jobs Reported

1

Loan #

8928538806

Loan Size

Small

Jenny Romero

Sole Proprietorship

$3,750 Paid in Full
Address:
4400 Memorial Dr Apt 1070
Houston, TX77007-7354
Approved

May 2, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

6671718904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Edwin Montesinos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edwin Montesinos on the map

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Edwin Montesinos in Houston, TX: Background Summary

Location
4400 Memorial Dr Apt 3043, Houston Tx, Houston, TX
Other Locations
Miami, FL ยท Orlando, FL ยท Rancho Cucamonga, CA
Profiles Found
4 people with this name
Phone Numbers
(832) 818-7378 and 2 others on file
Email
adolfo_63@hotmail.com
Properties
1property owned
Vehicles
2 linked โ€” 2007 Chrysler 300, 2002 Toyota Celica
Contributions
$27 total โ€” Sanders, Bernard
PPP Loans
$177K for Jason Phillips, Yesenia Serrano Gutierrez

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 Edwin Montesinos. Because public records are indexed by name rather than by a unique identifier, the 35 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Edwin Montesinos

Search Complexity: Moderate

35 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Texas (14%), followed by California and Florida. Spans the South and West regions.

TX5recordsCA3recordsFL3recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

16
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Edwin Montesinos

Does Edwin Montesinos own property?
County assessor records show 1 property associated with Edwin Montesinos . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Edwin Montesinos?
Records show 2 vehicle registrations associated with Edwin Montesinos, including a 2007 Chrysler 300. Registered makes include Chrysler, Toyota. 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 Edwin Montesinos?
We found 4 business affiliations for Edwin Montesinos. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edwin Montesinos made political donations?
FEC disclosure records show 2 reported political contributions from Edwin Montesinos, totaling $27. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edwin Montesinos?
Our database contains 35 total records for Edwin Montesinos spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Edwin Montesinos?
The 35 records displayed for Edwin Montesinos 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 Edwin Montesinos 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.