Fernando Avilla from Santa Ana, CA

Age 73 b. Sep 1952 Orange Co.
๐Ÿ“ 1817 Cedar St Apt B

Fernando Avilla from Castroville, TX

Age 67 b. Nov 1958 Medina Co.
๐Ÿ“ 192 County Road 5633 70

Fernando Avilla from Hot Springs Village, AR

๐Ÿ“ 124 Salvatierra Way, Hot Springs Village, AR 71909
๐Ÿ“ž (501) 922-4990

Fernando Avilla from Moreno Valley, CA

Riverside Co.
๐Ÿ“ 13594 Sylmar Dr
๐Ÿ“ž (616) 897-8749

Fernando Avilla from Nampa, ID

Canyon Co.
๐Ÿ“ 911 8th St S
๐Ÿ“ž (816) 525-1431

Fernando Avilla from Sun Valley, CA

Los Angeles Co.
๐Ÿ“ 5550 Cantara
๐Ÿ“ž (505) 281-5872

Fernando Avilla from Hilliard, OH

Franklin Co.
๐Ÿ“ 3715 Carriage Run Dr
๐Ÿ“ž (614) 777-5159

Fernando Avilla from Atlanta, GA

Male
๐Ÿ“ 5321 Brooke Ridge Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Fernando Avilla across 6 states. The most recent address on file is in Santa Ana, California. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 JEEP GRAND CHEROKEE
ยท Registered to: Fernando Avilla
ยท VIN: 1J4G248S7YC314772
·
7908 Cavern Hl, San Antonio, TX, 78254
·
(210) 688-6537
2002 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Fernando Avilla
ยท VIN: 1FAFP45X72F238114
·
7908 Cavern Hl, San Antonio, TX, 78254
·
(210) 688-6537

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Fernando Avilla. Registered makes include Jeep, Ford. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Verlander Enterprises Inc

Manager
(915) 751-3455
El Paso, TX
Eating and Drinking Establishments (Food)

Fernando Avilla

Brazil

Fernando Avilla

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Fernando Avilla. Companies include Verlander Enterprises Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

BTS Holdings, LLC

Addr: 4509 Salerno Circle, Plano, TX, 75093
TX
Managing Member: Fernando Avilla

BTS Holdings, LLC

ID: 0802342113
Addr: 4509 Salerno Circle, Plano, TX, 75093
TX
Managing Member: Fernando Avilla

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

Note: PPP loans shown are for businesses with addresses associated with Fernando Avilla. These loans were issued to businesses, not individuals.

California Money Express, INC.

Corporation

$73,645 Paid in Full
Address:
901 S Bristol St
Santa Ana, CA92703
Approved

Apr 28, 2020

Forgiven

$74,723

Jobs Reported

10

Loan #

7771827200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Fernando Avilla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fernando Avilla on the map

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Fernando Avilla in CA: Background Summary

Location
901 S Bristol St, # 427 Santa Ana, CA 92703-4981
Other Locations
Santa Ana, CA ยท Castroville, TX ยท Hot Springs Village, AR and 5 more
Profiles Found
9 people with this name
Phone Numbers
(503) 710-7122 and 6 others on file
Possible Relatives
Almazan Flory, Daniel A Memije, Edith J Figueroa, Eleonora Almazan, Elizabeth R Reyes and 38 more
Career
Verlander Enterprises Inc
Vehicles
2 linked โ€” 2000 Jeep Grand Cherokee, 2002 Ford Mustang
PPP Loans
$73,645 for California Money Express, INC.

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 Fernando Avilla. Because public records are indexed by name rather than by a unique identifier, the 19 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 Fernando Avilla

Search Complexity: High

19 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (32%), followed by California and Arkansas. Spans the South and West regions.

TX6recordsCA5recordsAR1recordID1recordOH1recordGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Vehicle Registration Records (2).

10
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Fernando Avilla

What vehicles are registered to Fernando Avilla?
Records show 2 vehicle registrations associated with Fernando Avilla, including a 2000 JEEP GRAND CHEROKEE. Registered makes include Jeep, Ford. 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 Fernando Avilla?
We found 4 business affiliations for Fernando Avilla, including Verlander Enterprises Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fernando Avilla?
Our database contains 19 total records for Fernando Avilla spanning 6 states. This includes 9 distinct contact records, 6 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 Fernando Avilla?
The 19 records displayed for Fernando Avilla 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 Fernando Avilla 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.