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Jose Luis Pegero

Age 47 b. 1978-03-25
📍 13850 Sw 67th Ter, Mia Fl 33183
📞 (305) 972-2451, (305) 972-2542
✉️ DAILANYSLUNA@YAHOO.COM, dailanysluna@yahoo.com

Jose Pegero from Bronx, NY

Male
📍 250 E Gun Hill Rd
📞 (914) 821-7344 (SPRINT)

Jose Pegero from Moreno Valley, CA

📍 13095 Gorham St, Moreno Valley, CA 92553
📞 (909) 697-0340

Jose Pegero from Los Angeles, CA

Los Angeles Co.
📍 3503 Ramboz Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Jose Pegero across 2 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Jose Pegero

Male
·
2222 Grand Ave, Bronx, NY 10453 (Bronx County)
40.8578, -73.9063
· (718) 537-1288
TZ: Eastern
Single Family

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

Jaede CORP

Corporation

$9,141 Paid in Full
Address:
250 E Gun Hill Rd Apt #D
Bronx, NY10467-2124
Approved

Feb 13, 2021

Forgiven

$9,189

Jobs Reported

2

Loan #

8274408410

Loan Size

Small

Diana Bennett

Sole Proprietorship

$22,655 Paid in Full
Address:
250 E Gun Hill Rd Apt 1E
Bronx, NY10467-2133
Approved

Mar 26, 2021

Forgiven

$22,852

Jobs Reported

1

Loan #

9617008601

Loan Size

Small

Eric J Guzman

Self-Employed Individuals

$714 Paid in Full
Address:
16 Elliot Pl Apt 2A
Bronx, NY10452-7102
Approved

Feb 12, 2021

Forgiven

$717

Jobs Reported

1

Loan #

7609208407

Loan Size

Small

Jennifer Marrero

Sole Proprietorship

$12,869 Paid in Full
Address:
250 E Gun Hill Rd Apt 3A
Bronx, NY10467-2144
Approved

May 22, 2021

Forgiven

$12,929

Jobs Reported

1

Loan #

6581549000

Loan Size

Small

Jorgenson Ag Engineering

Limited Liability Company(LLC

$7,260 Paid in Full
Address:
2222 Grand Ave
Gothenburg, NE69138-1159
Approved

Feb 4, 2021

Forgiven

$7,303

Jobs Reported

1

Loan #

3126358403

Loan Size

Small

Merchant Investments INC

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
2222 Grand Ave
Des Moines, IA50312-5339
Approved

Feb 19, 2021

Forgiven

$2,017,444

Jobs Reported

500

Loan #

1502348504

Loan Size

Medium-Large

Jorgenson Ag Engineering, LLC

Limited Liability Company(LLC

$7,200 Paid in Full
Address:
2222 Grand Ave
Gothenburg, NE69138-1159
Approved

Jun 30, 2020

Forgiven

$7,230

Jobs Reported

1

Loan #

6848068002

Loan Size

Small

Merchant Investments, INC

Subchapter S Corporation

$2,285,412 Paid in Full
Address:
2222 Grand Ave
Des Moines, IA50312-5339
Approved

Apr 27, 2020

Forgiven

$2,310,805

Jobs Reported

500

Loan #

4511347209

Loan Size

Medium-Large

Jorge Familia

Sole Proprietorship

$8,600 Paid in Full
Address:
250 E Gun Hill Rd
Bronx, NY10467-2124
Approved

Mar 23, 2021

Forgiven

$8,637

Jobs Reported

1

Loan #

6413218610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Jose Pegero. 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 Pegero on the map

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Found 6 results across 3 states

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Jose Pegero in Mia, FL: Background Summary

Location
13850 SW 67th Ter, Mia Fl 33183, Mia, FL
Other Locations
Bronx, NY · Moreno Valley, CA · Los Angeles, CA
Profiles Found
4 people with this name
Phone Numbers
(305) 972-2451 and 3 others on file
Email
dailanysluna@yahoo.com
PPP Loans
$4354K for Jaede CORP, Diana Bennett

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 Pegero. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Pegero

Search Complexity: Moderate

17 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: Florida (12%), followed by New York and California. Spans the South and Northeast regions.

FL2recordsNY2recordsCA2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses.

9
PPP Loan Records
7
Contact & Address Records

Frequently Asked Questions About Jose Pegero

How many records exist for Jose Pegero?
Our database contains 17 total records for Jose Pegero spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Pegero?
The 17 records displayed for Jose Pegero 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 Pegero 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.