OpenDataUSA

Quick Navigation

Mr Jose Hugo Panfilo from Pomona, CA

Age 49 b. 4/3/1977
📍 2031 Munhall Ave, #pomona, CA 91766-5526
✉️ jpanfilo@yahoo.com, jpanfilo@netzero.net, jose.panfilo@aol.com, jpanfilo1@yahoo.com
👨‍👩‍👧 Relatives: Adela Amador,Adela Amador,Berta Amador,Bertha Amador,Enohe P Amador,Francisco J Amador,Jildardo Amador,Jose P Amador,Jose Hugo Panfilo,Jose Hugo Panfilo,Jose Raymond Trejo,Maria Elena Panfilo,Panfilo Amador Jose Hugo,Vianey Amador,Anthony M Trejo,Enedina Trejo,Frank M Trejo,Javier Amador,Jesse Armando Trejo,Jesse Armando Trejo,Joseph C Trinidad,Mary Ann Trejo,Michael A Trejo,Pete Trejo,Pete Trejo,Pete Trejo Jr,Susan M Trejo,Valerie M Trejo,Vivian L Trejo,Alan Taylor Lee,Alberto Castillo,Arelix V Balsach,Bertha Balsach Taylor,Carmen S Nides,Carmen C Nides,Crystal A Castillo,Desiree A Trejo,Josefina Castillo,Juan Trinidad,Kathy A Castillo,Lee A Taylor,Liliana Castillo,Lorinea M Castillo,Mary L Castillo,Michelle T Hill,Mike Castillo,Rosa Maria Castillo,Ruby Trejo,Sharon M Castillo
🕐 16 previous addresses

Jose Panfilo from Pomona, CA

Age 42
📍 1349 Karesh Ave, Pomona, CA 91767
📞 (909) 286-5596
✉️ jose.panfilo@aol.com

Jose Panfilo from Pomona, CA

Age 46 b. 1980 Male
📍 1349 Karesh Ave
📞 (909) 286-5596 (Cell)
✉️ jose.panfilo@aol.com

Jose Panfilo from Baytown, TX

Age 59 b. 1967 Harris Co.
📍 306 Hafer St

Jose Panfilo from Baytown, TX

Harris Co.
📍 3135 Garth Rd 712

Jose Panfilo from Pomona, CA

Los Angeles Co.
📍 1132 E 4th St

Jose Panfilo from Longview, TX

Gregg Co.
📍 1203 Pine St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Jose Panfilo across 2 states. The most recent address on file is in Pomona, California. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gallagher Paper Collectibles

Jose PanfiloCertified Professional Estimator and Project Manager
jpanfilo@hotmail.com
306 Hafer St, Baytown, TX77520

Jose Panfilo

Not
Not Employed
Illinois
LinkedIn

Gallagher Paper Collectibles

Jose PanfiloCertified Professional Estimator and Project Manager
jpanfilo@hotmail.com
306 Hafer St, Baytown, TX77520
vintagemagazines.com

Jose Panfilo

Computer Games Professional<br · Chicago, Illinois

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Jose Panfilo. Companies include Gallagher Paper Collectibles. Roles listed include Certified Professional Estimator and Project Manager and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Offshore Accounts, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Offshore Accounts, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Strategic Capital Consultants, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Offshore Accounts, INC.

Addr: 1052 E Mission Blvd, Ponoma, CA, 91766
CA
Officer: Jose Panfilo

Strategic Capital Consultants, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Offshore Accounts, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Strategic Capital Consultants, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Strategic Capital Consultants, INC.

Addr: 1052 E Mission Blvd, Pomona, CA, 91766
CA
Officer: Jose Panfilo

Raylesshirl CORP., INC.

Addr: 1052 E Mission Blvd, Pomona, NV, 91766
NV
President: Jose Panfilo

Source: Public Records Jose Panfilo appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Jose L Panfilo

Male
·
PO Box 15542, Anaheim, CA 92803 (Orange County)
33.8397, -117.9388
TZ: Pacific
Single Family
MP

Jose Panfilo

Male
·
708 Alta Dr, Pomona, CA 91767 (Los Angeles County)
34.0656, -117.7250
TZ: Pacific
Single Family
MP

Jose Panfilo

Male
·
1349 Karesh Ave, Pomona, CA 91767 (Los Angeles County)
34.0723, -117.7230
· (909) 286-5596
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Jose Panfilo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Jose Panfilo 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
17
1
8

Found 26 results across 3 states

Fewer
More

Jose Panfilo in CA: Background Summary

Location
2031 Munhall Ave Pomona, CA 91766-5526
Other Locations
Pomona, CA · Baytown, TX · Longview, TX
Profiles Found
7 people with this name
Phone Numbers
(909) 865-9088 and 2 others on file
Email
jpanfilo@yahoo.com and 3 others on file
Possible Relatives
Adela Amador, Berta Amador, Bertha Amador, Enohe P Amador, Francisco J Amador and 40 more
Career
Certified Professional Estimator and Project Manager, Vigilant at Gallagher Paper Collectibles

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 Panfilo. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Panfilo

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 (57%), followed by Texas and Nevada. Spans the West and South regions.

CA17recordsTX8recordsNV1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Corporate Records (9).

9
Contact & Address Records
9
Business & Corporate Filings
9
Corporate Records

Frequently Asked Questions About Jose Panfilo

What businesses are associated with Jose Panfilo?
We found 9 business affiliations for Jose Panfilo, including Gallagher Paper Collectibles. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Panfilo?
Our database contains 30 total records for Jose Panfilo spanning 3 states. This includes 7 distinct contact records, 3 with phone numbers, 3 with email addresses. 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 Panfilo?
The 30 records displayed for Jose Panfilo 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 Panfilo 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.