Jimmy Valverde from Houston, TX

Age 45 b. Apr 1981 Harris Co.
๐Ÿ“ 7575 Bissonnet St Apt 280
๐Ÿ“ž (713) 995-9013

Jimmy Valverde from S Berndino, CA

Male
๐Ÿ“ 2379 Windsor Dr
๐Ÿ“ž (909) 991-4406 (VERIZON WIRELESS)

Jimmy Valverde from Parker, CO

Age 44 b. 1982 Male
๐Ÿ“ 17101 E Trailmaster Dr
๐Ÿ“ž (303) 618-0131

Jimmy Valverde from Anaheim, CA

Age 53 b. Aug 1972 Orange Co.
๐Ÿ“ 206 N Coffman St

Jimmy Valverde from Redlands, CA

Male
๐Ÿ“ 26394 Redlands Blvd Apt 95
๐Ÿ’ผ 1012

Jimmy Valverde from San Jose, CA

Santa Clara Co.
๐Ÿ“ 5330 Monterey Hwy Apt D 1

Jimmy Valverde from Deming, NM

Luna Co.
๐Ÿ“ 1418 S Gold Ave

Jimmy Valverde from Houston, TX

Harris Co.
๐Ÿ“ 7315 Andiron Cir

Jimmy Valverde from San Bernardino, CA

San Bernardino Co.
๐Ÿ“ 1216 N Pennsylvania Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Jimmy Valverde across 4 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimmy Valverde

Republican
17101e Trailmaster Dr, Parker, CO, 80134
DOB: 1982 Gender: Male
County: Douglas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jimmy Valverde in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Jimmy Valverde
ยท VIN: 2A4GP54LX7R186295
·
17101 E Trailmaster Dr, Parker, CO, 80134-4353
2012 Hyundai Sonata
ยท Registered to: Jimmy Valverde
ยท VIN: 5NPEB4AC2CH367909
·
17101 E Trailmaster Dr, Parker, CO, 80134-4353
·
(303) 618-0131
2003 FORD FOCUS
ยท Registered to: Jimmy Valverde
·
8391 Bronze Ln, Highlands Ranch, CO, 80126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jimmy Valverde. Registered makes include Chrysler, Hyundai, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M.D.C. Holdings

Dir Of Acct - IT
+13038047233jimmy.valverde@mdch.com
Denver,

Jimmy Valverde

Jefe Administrativo De Operaciones
Georgia

Corinthian Condo

Jimmy ValverdeCity Planning Aides
(909) 913-2091valverdeu8122@corinthiancondo.com
2379 Windsor, San bernardino, CA92404

Arts Wire - New York Foundation for the Arts

Jimmy ValverdeOwner
(909) 713-9564valverdeu8122@yahoo.com
2379 Windsor Dr., San Bernardino, CA92404
nptoolkit.org

Arts Wire - New York Foundation for the Arts

Jimmy ValverdeOwner
(909) 713-9564valverdeu8122@yahoo.com
2379 Windsor Dr., San Bernardino, CA92404

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Jimmy Valverde. Companies include Corinthian Condo, Arts Wire - New York Foundation for the Arts. Roles listed include Dir Of Acct - IT and Senior Project Manager Information Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Paisano Telecom, INC

Addr: 16114 Barbarossa Dr., Houston, TX, 77083
TX
Agent: Jimmy Valverde

Unknown Corporation

Addr: 16114 Barbarossa Dr., Houston, TX, 77083
TX
Officer: Jimmy Valverde

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

jimmy valverde

License # 16509
Addr: Colorado Springs, CO

Jimmy Valverde

AP
Addr: Colorado Springs, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jimmy Valverde holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$8 Aug 11, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Sep 8, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Apr 7, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Feb 25, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Mar 24, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Oct 8, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Dec 17, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Jul 14, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Nov 19, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Jun 16, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Nov 5, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 May 19, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Jan 14, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Jul 14, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Philadelphia, PA
$8 Jun 30, 2016
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Dec 31, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$120 Jan 14, 2016
2016
Cigna Corporation Pac
Valverde, Jimmy Proj Mgr @ Cigna CORP Greenwood, CO
$8 Oct 22, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Dec 3, 2015
2016
Cigna Corporation Political Action Committee
Valverde, Jimmy Parker, CO
$8 Jul 14, 2016
Cigna Corporation Political Action Committee
Contributor Parker, CO
$8
2016
Cigna Corporation Political Action Committee
Contributor Parker, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Jimmy Valverde. Total disclosed contributions amount to $280. Recipients include Cigna Corporation Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jimmy A Valverde

Age 35 Male
·
17101 E Trailmaster Dr, Parker, CO 80134 (Douglas County)
39.5088, -104.7920
· (303) 257-0874
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2006 Purchased 2011

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

Karey McLeish

Sole Proprietorship

$19,977 Exemption 4
Address:
9301 Dairy View Ln Apt 1213
Houston, TX77099-1360
Approved

May 26, 2021

Jobs Reported

1

Loan #

7610259001

Loan Size

Small

Renota Edwards

Independent Contractors

$20,832 Paid in Full
Address:
9301 Dairy View Ln Apt 2402
Houston, TX77099-1363
Approved

May 29, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

9795239000

Loan Size

Small

Oluwayomi Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

May 7, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7787658906

Loan Size

Small

Howard Randolph

Sole Proprietorship

$20,833 Exemption 4
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5739058910

Loan Size

Small

Donovan McLeish

Sole Proprietorship

$19,977 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1355
Approved

Apr 26, 2021

Forgiven

$20,067

Jobs Reported

1

Loan #

1703408908

Loan Size

Small

Oluwayomi Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6568708805

Loan Size

Small

R&b Ice LLC

Single Member LLC

$20,263 Paid in Full
Address:
9301 Dairy View Ln Apt 503
Houston, TX77099-1355
Approved

Apr 21, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

7217208800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Jimmy Valverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Jimmy Valverde

Scratch Tickets
$3,000
Prize Won
·Sugar Land, TX (Fort Bend County)
Claimed: 2022-11-07T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Jimmy Valverde on the map

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Jimmy Valverde in Houston, TX: Background Summary

Location
7575 Bissonnet St Apt 280, Houston, TX 77074
Other Locations
S Berndino, CA ยท Parker, CO ยท Anaheim, CA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(713) 995-9013 and 2 others on file
Career
Dir Of Acct - IT, Senior Project Manager Information Technology at Corinthian Condo, Arts Wire - New York Foundation for the Arts
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2007 Chrysler Town And Country, 2012 Hyundai Sonata and 1 more
Contributions
$280 total โ€” Cigna Corporation Political Action Committee, Cigna Corporation Political Action Committee
Licenses
2 professional licenses (AP)
PPP Loans
$144K for Karey McLeish, Renota Edwards

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 Jimmy Valverde. Because public records are indexed by name rather than by a unique identifier, the 58 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Jimmy Valverde

Search Complexity: High

58 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Colorado (17%), followed by California and Texas. Spans the West and South regions.

CO10recordsCA9recordsTX6recordsNM1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Business & Corporate Filings (10).

21
Political Contribution Records
10
Contact & Address Records
10
Business & Corporate Filings
7
PPP Loan Records
3
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Jimmy Valverde

Is Jimmy Valverde a registered voter?
Yes, voter registration records show Jimmy Valverde is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jimmy Valverde?
Records show 3 vehicle registrations associated with Jimmy Valverde, including a 2007 CHRYSLER TOWN AND COUNTRY. Registered makes include Chrysler, Hyundai, 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 Jimmy Valverde?
We found 10 business affiliations for Jimmy Valverde (Dir Of Acct - IT). Other companies include Arts Wire - New York Foundation for the Arts. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jimmy Valverde made political donations?
FEC disclosure records show 21 reported political contributions from Jimmy Valverde, totaling $280. Recipients include Cigna Corporation Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jimmy Valverde?
Our database contains 58 total records for Jimmy Valverde spanning 4 states. This includes 9 distinct contact records, 3 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 Jimmy Valverde?
The 58 records displayed for Jimmy Valverde 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 Jimmy Valverde 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.