Jaime Verde from Houston, TX

Age 48
๐Ÿ“ 1926 Hardy St, Houston, TX 77026

Jaime Verde from Ladera Ranch, CA

Age 63 b. 1963 U
๐Ÿ“ 76 Mercantile Way
๐Ÿ“ž (949) 218-0164

Jaime Verde from Irvine, CA

Age 63 b. 1963 U
๐Ÿ“ 17552 Rosa Drew Ln Apt 17a
๐Ÿ“ž (949) 388-1372

Jaime Verde from Brooklyn, NY

Kings Co.
๐Ÿ“ 377 42nd St Apt 5 I

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Jaime Verde across 3 states. The most recent address on file is in Ladera Ranch, California. Of these records, 2 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaime Verde

Flag
Porto, Portugal Broadcast Media

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jaime Verde. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jaime E Verde

Age 53
·
2000 Corporate Dr, Ladera Ranch, CA 92694 (Orange County)
33.5551, -117.6665
TZ: Pacific
Multi-Family

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

Aneta Stempinska

Self-Employed Individuals

$5,416 Paid in Full
Address:
76 Mercantile Way
Ladera Ranch, CA92694-0431
Approved

Mar 17, 2021

Forgiven

$5,446

Jobs Reported

1

Loan #

3943008610

Loan Size

Small

Michael Ghalajouri

Sole Proprietorship

$3,830 Paid in Full
Address:
26196 Crown Valley Pkwy
Mission Viejo, CA92692-3641
Approved

Mar 30, 2021

Forgiven

$3,860

Jobs Reported

1

Loan #

3078878705

Loan Size

Small

Michael Ghalajouri

Sole Proprietorship

$1,157 Paid in Full
Address:
26196 Crown Valley Pkwy 533
Mission Viejo, CA92692-3640
Approved

Jun 24, 2020

Forgiven

$1,175

Jobs Reported

1

Loan #

3313888001

Loan Size

Small

Azar Nikbin

Sole Proprietorship

$2,369 Paid in Full
Address:
26196 Crown Valley Pkwy 925
Mission Viejo, CA92692-3640
Approved

Jun 16, 2020

Forgiven

$2,390

Jobs Reported

1

Loan #

6006277907

Loan Size

Small

Aliakbar Motalebi

Self-Employed Individuals

$2,428 Paid in Full
Address:
26196 Crown Valley Pkwy Apt 721
Mission Viejo, CA92692-3646
Approved

Feb 22, 2021

Forgiven

$2,454

Jobs Reported

1

Loan #

2756238500

Loan Size

Small

Chino Sy

Independent Contractors

$5,832 Paid in Full
Address:
26196 Crown Valley Pkwy Apt 613
Mission Viejo, CA92692-3645
Approved

May 13, 2021

Forgiven

$5,904

Jobs Reported

1

Loan #

1132589003

Loan Size

Small

Simpson Landscape Construction INC

Subchapter S Corporation

$55,045 Paid in Full
Address:
76 Mercantile Way
Ladera Ranch, CA92694
Approved

May 1, 2020

Forgiven

$55,637

Jobs Reported

3

Loan #

8107757700

Loan Size

Small

Somaieg Sadegh

Sole Proprietorship

$1,326 Paid in Full
Address:
76 Mercantile Way
Ladera Ranch, CA92694-0431
Approved

Apr 11, 2021

Forgiven

$1,332

Jobs Reported

1

Loan #

1861658810

Loan Size

Small

Azar Nikbin

Sole Proprietorship

$2,398 Paid in Full
Address:
26196 Crown Valley Pkwy Apt 925
Mission Viejo, CA92692-3663
Approved

Mar 2, 2021

Forgiven

$2,417

Jobs Reported

1

Loan #

6052548510

Loan Size

Small

Shahram Kaviani

Sole Proprietorship

$20,833 Paid in Full
Address:
76 Mercantile Way
Ladera Ranch, CA92694-0431
Approved

Apr 11, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1933738810

Loan Size

Small

Yvonne Candelaria

Independent Contractors

$1,832 Paid in Full
Address:
1926 Hardy St
Houston, TX77026-7100
Approved

May 12, 2021

Forgiven

$1,846

Jobs Reported

1

Loan #

9176798902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Jaime Verde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaime Verde on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1
1

Jaime Verde in Houston, TX: Background Summary

Location
1926 Hardy St,Houston, TX 77026, Houston, TX
Other Locations
Ladera Ranch, CA ยท Irvine, CA ยท Brooklyn, NY
Profiles Found
4 people with this name
Phone Numbers
(949) 218-0164 and 1 other on file
Possible Relatives
Fidel Reyes Verde, Alicia R Verde, Esteban Reyes Verde, Jose A Landaverde, Alenjandra V Lopez and 2 more
PPP Loans
$102K for Aneta Stempinska, Michael Ghalajouri

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 Jaime Verde. 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.

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 Jaime Verde

Search Complexity: Moderate

19 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (16%), followed by Texas and New York. Spans the West and South regions.

CA3recordsTX1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

11
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Jaime Verde

What businesses are associated with Jaime Verde?
We found 3 business affiliations for Jaime Verde. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaime Verde?
Our database contains 19 total records for Jaime Verde spanning 3 states. This includes 4 distinct contact records, 2 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 Jaime Verde?
The 19 records displayed for Jaime Verde 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 Jaime Verde 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.