OpenDataUSA

Quick Navigation

Jose Montgomery from Hialeah, FL

Age 69 b. 3/21/1957
📍 6710 Nw 188th Ter, # Te, #hialeah, FL 33015-2457
📞 (786) 985-9600, (305) 944-2560
👨‍👩‍👧 Relatives: Jose Montegomery,M Jose,M Jose,M Jose,M Jose
🕐 7 previous addresses

Jose Montgomery from Highlands Ranch, CO

📍 6096 Blue Ridge Dr, Apt F, #highlands Ranch, CO 80130-3667
👨‍👩‍👧 Relatives: Cheryl L Montgomery,Joseph E Poffel,Mindy R Montgomery,Todd J Montgomery,C J Poffel,C J Poffel,C Poffel,C Poffel,C J Poffel,Chad W Montgomery,Cheryl L Montgomery,Connie Lynn Albenberg,Edmund F Poffel,Joseph G Montgomery,Joseph D Poffel,Karin M Montgomery,Kathryn A Helquist,Margo M Moton,Mary L Poffel,Melissa J Poffel,Nancy G Poffel,Violet L Poffel,Adrian Richard Beaufils,Andre E Beaufils,Bette Lee Albenberg,Colleen L Beaufils,Coreen L Zsimovan,Delcie J Beaufils,Eli J Moton Jr,Eli M Moton Jr,Hal Vonvon Hedemann,James Michael Poffel,Joseph P Lavitchka,Joseph P Lavitchka 4th,Kathryn A Montgomery,Kristi Lynn James,Laura A Beaufils,Laura M White,Leslie E Walker,Maurice Wright Jr,Melissa A Lavitchka,P Ross,P Ross,P Ross,P Ross,Renee L Beaufils,Renee Conklin,Richard D Ross Sr,Shannon Deron Ross,Thomas J Ross

Jose Montgomery from Riverton, IL

Age 57 b. 1969 Sangamon Co.
📍 216 N 10th St
📞 (217) 629-5428

Jose M Montgomery from Diamond Bar, CA

Age 59
📍 1102 Cleghorn Dr, Diamond Bar, CA 91765
📞 (909) 860-1120

Jose Montgomery from Glen Carbon, IL

Age 80 b. Dec 1945 Madison Co.
📍 695 Meadow Ln
👤 aka Jose M Lockett

Jose Montgomery from Diamond Bar, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 1102 Cleghorn Dr C

Jose Montgomery from Baltimore, MD

Male
📍 2323 Bryant Ave
📞 (301) 462-2409 (SPRINT)

Jose Montgomery from Santa Barbara, CA

Santa Barbara Co.
📍 227 Oceano Ave Apt 9
📞 (909) 860-1120

Jose Montgomery from Williamsburg, VA

James City Co.
📍 4 Whittakers Mill Rd
📞 (757) 253-2226

Jose Montgomery from Saratoga, CA

Male
📍 18421 Swarthmore Dr

Jose Montgomery from Oakland, CA

Alameda Co.
📍 411 28th St Unit 8

Jose Montgomery from Oakland, CA

Alameda Co.
📍 411 28th St 8

Jose Montgomery from Norman, OK

Cleveland Co.
📍 1524 Asp Ave 609 W

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Jose Montgomery across 7 states. The most recent address on file is in Riverton, Illinois. Of these records, 6 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Kia Rio
· Registered to: Jose Montgomery
· VIN: KNADM4A35H6034589
·
10645 Peerless St, Detroit, MI, 48224 1159
2010 Mercury Mariner
· Registered to: JOSE Montgomery
· VIN: 4M2CN8H70AKJ02560
·
3 Garden Lodge Pl, Spring, TX, 77382

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Jose Montgomery. Registered makes include Kia, Mercury. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Building Security And Services
Hialeah,

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Jose Montgomery. Roles listed include Building Security And Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jose Montgomery

Rowan High School - Hattiesburg, MS, MS
1964

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jose Montgomery has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Jose Montgomery

Male
·
10664 Caminito Derecho, San Diego, CA 92126 (San Diego County)
32.9121, -117.1270
Marital: Married TZ: Pacific
Homeowner Single Family

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

Auguste Watson

Self-Employed Individuals

$15,067 Paid in Full
Address:
15401 NE 6th Ave
Miami, FL33162-5142
Approved

Feb 24, 2021

Forgiven

$15,157

Jobs Reported

1

Loan #

3902488509

Loan Size

Small

Frandy Robert

Sole Proprietorship

$20,832 Exemption 4
Address:
15401 NE 6th Ave Apt 418
Miami, FL33162-4265
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8513808802

Loan Size

Small

Fedline Northelus

Sole Proprietorship

$20,832 Paid in Full
Address:
15401 NE 6th Ave Apt 211
Miami, FL33162-5104
Approved

Apr 4, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6654638706

Loan Size

Small

Jean Bernavil

Independent Contractors

$4,606 Paid in Full
Address:
15401 NE 6th ave 323
Miami, FL33162-4264
Approved

May 21, 2020

Forgiven

$4,661

Jobs Reported

1

Loan #

1780407807

Loan Size

Small

Sabrina Green

Independent Contractors

$13,540 Exemption 4
Address:
2323 Bryant Ave
Baltimore, MD21217-1908
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9827358806

Loan Size

Small

Marseline Jn Francois Robert

Sole Proprietorship

$20,832 Paid in Full
Address:
15401 NE 6th Ave
Miami, FL33162-5142
Approved

Apr 1, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

4379068707

Loan Size

Small

Jean Bernavil

Independent Contractors

$12,316 Paid in Full
Address:
15401 NE 6th Ave Apt 323
Miami, FL33162-5169
Approved

May 22, 2021

Forgiven

$12,351

Jobs Reported

1

Loan #

5775539001

Loan Size

Small

Frandy Robert

Sole Proprietorship

$20,832 Exemption 4
Address:
15401 NE 6th Ave
Miami, FL33162-5142
Approved

May 26, 2021

Jobs Reported

1

Loan #

7628899003

Loan Size

Small

Emmanuel Brutus

Sole Proprietorship

$11,250 Paid in Full
Address:
15401 NE 6th Ave Apt B318
Miami, FL33162-5168
Approved

Apr 22, 2021

Forgiven

$11,290

Jobs Reported

1

Loan #

8316488803

Loan Size

Small

David Northelus

Self-Employed Individuals

$20,444 Exemption 4
Address:
15401 NE 6th Ave Apt B211
Miami, FL33162-5104
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2833858503

Loan Size

Small

Ismaelite Morand

Independent Contractors

$7,160 Paid in Full
Address:
15401 NE 6th Ave Apt 405
Miami, FL33162-5170
Approved

May 12, 2021

Forgiven

$7,181

Jobs Reported

1

Loan #

8914048909

Loan Size

Small

James Valneus

Independent Contractors

$10,150 Exemption 4
Address:
15401 NE 6th Ave
Miami, FL33162-5142
Approved

May 1, 2021

Jobs Reported

1

Loan #

6321548901

Loan Size

Small

Caryoully Cineus

Sole Proprietorship

$18,660 Paid in Full
Address:
15401 NE 6th Ave Apt 222
Miami, FL33162-5106
Approved

Mar 20, 2021

Forgiven

$18,755

Jobs Reported

1

Loan #

4850758607

Loan Size

Small

Jean Pierson Benjamin

Self-Employed Individuals

$20,212 Exemption 4
Address:
15401 NE 6th Ave Apt 402
Miami, FL33162-4264
Approved

May 23, 2021

Jobs Reported

1

Loan #

6673049000

Loan Size

Small

Bernishka Butler

Self-Employed Individuals

$20,000 Paid in Full
Address:
15401 NE 6th Ave
Miami, FL33162-4264
Approved

Feb 4, 2021

Forgiven

$20,070

Jobs Reported

1

Loan #

3254568401

Loan Size

Small

James Valneus

Independent Contractors

$10,150 Exemption 4
Address:
15401 NE 6th Ave
Miami, FL33162-5142
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8155098606

Loan Size

Small

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

Find Jose Montgomery 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
7
1
2
2
1
1
1
1
1
1

Found 18 results across 10 states

Fewer
More

Jose Montgomery in FL: Background Summary

Location
6710 NW 188th Ter, # TE Hialeah, FL 33015-2457
Other Locations
Riverton, IL · Diamond Bar, CA · Glen Carbon, IL and 6 more
Profiles Found
14 people with this name
Phone Numbers
(786) 985-9600 and 5 others on file
Possible Relatives
Jose Montegomery, M Jose, Cheryl L Montgomery, Joseph E Poffel, Mindy R Montgomery and 40 more
Career
Building Security And Services
Vehicles
2 linked — 2017 Kia Rio, 2010 Mercury Mariner
PPP Loans
$247K for Auguste Watson, Frandy Robert

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 Jose Montgomery. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Jose Montgomery

Search Complexity: High

36 public records across 10states, belonging to approximately 14 different individuals. With 14 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (19%), followed by Illinois and Florida. Spans the West and South regions.

CA7recordsIL2recordsFL2recordsMS1recordVA1recordOK1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Vehicle Registration Records (2).

16
PPP Loan Records
15
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jose Montgomery

What vehicles are registered to Jose Montgomery?
Records show 2 vehicle registrations associated with Jose Montgomery, including a 2017 Kia Rio. Registered makes include Kia, Mercury. 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 Jose Montgomery?
We found 1 business affiliation for Jose Montgomery (Building Security And Services). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Montgomery?
Our database contains 36 total records for Jose Montgomery spanning 10 states. This includes 14 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 Jose Montgomery?
The 36 records displayed for Jose Montgomery 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 Jose Montgomery 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.