Fermin Landaverde from Santa Clara, UT

Age 54 b. Sep 1971 Male
๐Ÿ“ 3417 Chalet Dr
๐Ÿ“ž (435) 703-0034 (Cell)

Fermin Landaverde from Marietta, GA

Age 61 b. 1965 U
๐Ÿ“ 1523 Roswell Rd
๐Ÿ“ž (770) 977-5099

Fermin Landaverde from Los Angeles, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 1378 Exposition Bl

Fermin Landaverde from Smyrna, GA

๐Ÿ“ 2429 Old Concord Rd Se
๐Ÿ“ž (404) 432-7931 (AT&T MOBILITY)

Fermin Landaverde from Sacramento, CA

๐Ÿ“ 205 Majorca Cir, Sacramento, CA 95823
๐Ÿ“ž (916) 428-8489

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Fermin Landaverde across 3 states. The most recent address on file is in Santa Clara, Utah. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Landaverde Fermin &

Yavapai County
· 1407 E Navajo St, Mingus-Mountain

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

MP

Fermin Landaverde

Age 52 Male
·
1523 Roswell Rd, Marietta, GA 30062 (Cobb County)
33.9518, -84.5071
· (404) 583-2597
Marital: Married TZ: Eastern
Edu: High School
Multi-Family

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

Moores Business Holding LLC

Sole Proprietorship

$6,286 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-3618
Approved

Jun 15, 2020

Forgiven

$6,384

Jobs Reported

1

Loan #

5500127909

Loan Size

Small

Bria Palmer

Sole Proprietorship

$20,833 Paid in Full
Address:
1675 Roswell Rd Apt 615
Marietta, GA30062-3657
Approved

Apr 23, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

9591968804

Loan Size

Small

Kyle Daugherty

Sole Proprietorship

$20,833 Paid in Full
Address:
1675 Roswell Rd Apt 637
Marietta, GA30062-3657
Approved

Apr 23, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

8992078804

Loan Size

Small

Lisa Burton

Sole Proprietorship

$20,832 Paid in Full
Address:
1675 Roswell Rd Apt 1636
Marietta, GA30062-3666
Approved

Apr 6, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

7777718700

Loan Size

Small

Fanny Ruiz

Independent Contractors

$12,154 Paid in Full
Address:
16 Beech Rd SE Apt 55
Marietta, GA30008-3342
Approved

Apr 22, 2021

Forgiven

$12,196

Jobs Reported

1

Loan #

7985228809

Loan Size

Small

Tammy Plummer

Sole Proprietorship

$18,540 Paid in Full
Address:
1675 Roswell Rd Apt 531
Marietta, GA30062-3656
Approved

May 13, 2021

Forgiven

$18,606

Jobs Reported

1

Loan #

1562909003

Loan Size

Small

Taylor Schaefer

Self-Employed Individuals

$20,833 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-3618
Approved

Apr 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

6879328806

Loan Size

Small

Iris Carrero

Independent Contractors

$5,800 Paid in Full
Address:
16 Beech Rd SE Apt 12
Marietta, GA30008-3346
Approved

Mar 23, 2021

Forgiven

$5,823

Jobs Reported

1

Loan #

6483828600

Loan Size

Small

Esther Wilson

Independent Contractors

$17,707 Paid in Full
Address:
1675 Roswell Rd Apt 618
Marietta, GA30062-3657
Approved

Apr 22, 2021

Forgiven

$17,797

Jobs Reported

1

Loan #

7651788802

Loan Size

Small

Kavaja Jennings

Sole Proprietorship

$17,707 Paid in Full
Address:
16 Beech Rd SE Apt 32
Marietta, GA30008-3345
Approved

Apr 6, 2021

Forgiven

$17,803

Jobs Reported

1

Loan #

7771118707

Loan Size

Small

Rosetta Allen

Sole Proprietorship

$19,375 Paid in Full
Address:
1675 Roswell Rd Apt 532
Marietta, GA30062-3656
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6701828708

Loan Size

Small

Phillip Reece

Independent Contractors

$20,833 Exemption 4
Address:
16 Beech Rd SE
Marietta, GA30008-3325
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6061768802

Loan Size

Small

Javonna Lucas

Sole Proprietorship

$20,832 Paid in Full
Address:
1675 Roswell Rd Apt 1234
Marietta, GA30062-3664
Approved

Apr 2, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

5700408704

Loan Size

Small

Carl Sulaiman

Single Member LLC

$9,569 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

Jun 29, 2021

Forgiven

$9,592

Jobs Reported

1

Loan #

1159379108

Loan Size

Small

Breanna McClure

Sole Proprietorship

$20,101 Paid in Full
Address:
16 Beech Rd SE Apt 47
Marietta, GA30008-3343
Approved

May 22, 2021

Forgiven

$20,154

Jobs Reported

1

Loan #

6374609002

Loan Size

Small

Lantavious Sims

Sole Proprietorship

$20,832 Paid in Full
Address:
1675 Roswell Rd Apt 627
Marietta, GA30062-3657
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5270859008

Loan Size

Small

Iris Carrero

Independent Contractors

$5,800 Paid in Full
Address:
16 Beech Rd SE Apt 12
Marietta, GA30008-3346
Approved

Apr 15, 2021

Forgiven

$5,821

Jobs Reported

1

Loan #

4078538800

Loan Size

Small

Nedra Phillips

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1675 Roswell Rd Apt 1515
Marietta, GA30062-3665
Approved

Mar 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2516918700

Loan Size

Small

Kierra Blunt

Sole Proprietorship

$20,833 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

Apr 30, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

5881718908

Loan Size

Small

Mike Kalombo

Sole Proprietorship

$17,925 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

Feb 12, 2021

Forgiven

$18,162

Jobs Reported

1

Loan #

7641528409

Loan Size

Small

Ryan Mack

Sole Proprietorship

$20,833 Paid in Full
Address:
1675 Roswell Rd Apt 1637
Marietta, GA30062-3666
Approved

Mar 31, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3499128701

Loan Size

Small

Alay Smith

Sole Proprietorship

$16,665 Paid in Full
Address:
1675 Roswell Rd Apt 328
Marietta, GA30062-3655
Approved

Apr 11, 2021

Forgiven

$16,732

Jobs Reported

1

Loan #

1844418806

Loan Size

Small

Royal Status Contractors LLC

Self-Employed Individuals

$8,780 Paid in Full
Address:
1675 Roswell Rd Apt 1234
Marietta, GA30062-3620
Approved

May 29, 2020

Forgiven

$8,917

Jobs Reported

1

Loan #

5100387809

Loan Size

Small

Roxanne Miller

Sole Proprietorship

$20,832 Paid in Full
Address:
1675 Roswell Rd Apt 1434
Marietta, GA30062-9006
Approved

May 12, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9701288901

Loan Size

Small

Akeem Thomas

Independent Contractors

$3,864 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

Apr 12, 2021

Forgiven

$3,885

Jobs Reported

1

Loan #

2428248809

Loan Size

Small

Fanny Ruiz

Independent Contractors

$12,154 Paid in Full
Address:
16 Beech Rd SE Apt 55
Marietta, GA30008-3342
Approved

Mar 16, 2021

Forgiven

$12,201

Jobs Reported

1

Loan #

3167718607

Loan Size

Small

Tom Dent

Self-Employed Individuals

$8,780 Paid in Full
Address:
1675 Roswell Rd Apt 1234
Marietta, GA30062-3664
Approved

Mar 5, 2021

Forgiven

$8,883

Jobs Reported

1

Loan #

7084588510

Loan Size

Small

Akeem Thomas

Independent Contractors

$3,864 Paid in Full
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

May 7, 2021

Forgiven

$3,886

Jobs Reported

1

Loan #

7797038901

Loan Size

Small

Brianna Gray

Sole Proprietorship

$19,165 Exemption 4
Address:
1675 Roswell Rd Apt 222
Marietta, GA30062-3649
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8375718702

Loan Size

Small

Prime Finance Acceptance

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1675 Roswell Rd Apt 1635
Marietta, GA30062-3666
Approved

May 13, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

1589029010

Loan Size

Small

Antonio Carr

Sole Proprietorship

$20,669 Paid in Full
Address:
16 Beech Rd SE
Marietta, GA30008-3325
Approved

Apr 26, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

1657018907

Loan Size

Small

Shezekia Lewis

Sole Proprietorship

$11,457 Exemption 4
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

May 14, 2021

Jobs Reported

1

Loan #

2110979006

Loan Size

Small

Ryan Mack

Sole Proprietorship

$20,833 Paid in Full
Address:
1675 Roswell Rd Apt 1637
Marietta, GA30062-3666
Approved

Apr 19, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6434928806

Loan Size

Small

Khaddijah Harris

Sole Proprietorship

$3,025 Exemption 4
Address:
1523 Roswell Rd
Marietta, GA30062-9024
Approved

May 12, 2021

Jobs Reported

1

Loan #

8740418901

Loan Size

Small

Chanell Belgrave

Self-Employed Individuals

$9,999 Paid in Full
Address:
1675 Roswell Rd Apt 1335
Marietta, GA30062-3664
Approved

Jan 29, 2021

Forgiven

$10,035

Jobs Reported

1

Loan #

8547478307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Fermin Landaverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fermin Landaverde on the map

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Fermin Landaverde in Santa Clara, UT: Background Summary

Location
3417 Chalet Dr, Santa Clara, UT 84765
Other Locations
Marietta, GA ยท Los Angeles, CA ยท Smyrna, GA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(435) 703-0034 and 3 others on file
Properties
1property owned
PPP Loans
$540K for Moores Business Holding LLC, Bria Palmer

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 Fermin Landaverde. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Fermin Landaverde

Search Complexity: Moderate

44 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Georgia (7%), followed by California and Utah. Spans the West and South regions.

GA3recordsCA3recordsUT2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (1).

35
PPP Loan Records
7
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Fermin Landaverde

Does Fermin Landaverde own property?
County assessor records show 1 property associated with Fermin Landaverde . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Fermin Landaverde?
Our database contains 44 total records for Fermin Landaverde spanning 3 states. This includes 5 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 Fermin Landaverde?
The 44 records displayed for Fermin Landaverde 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 Fermin Landaverde 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.