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Jose Varquez from Valrico, FL

Age 46
📍 432 Country Vineyard Dr, Valrico, FL 33594
📞 (813) 653-9343, (813) 653-9343, (813) 787-5752, (813) 653-1182, (718) 937-6593
👨‍👩‍👧 Relatives: Mariana Y Devazquez,Sonia A Rodriguez,Margaret Rodriguez,Franklin Rodriguez,Mariana Vazquez,Chayanne J Vazquez,Pauline Vasquez,Chantal Vazquez
🏪 Ministerio Casa Restauracion Inc, Ministerio Casa Restauracion, Inc

Jose Varquez from Houston, TX

Age 63 b. Jan 1963
📍 7120 Village Way
📞 (713) 649-9277
👤 aka Jose Manuel Vargas

Jose Varquez from Carrollton, TX

Male
📍 3022 N Josey Ln
📞 (972) 740-3769 (AT&T MOBILITY)

Jose Varquez from Anaheim, CA

Age 74 b. Aug 1951 Orange Co.
📍 1220 S Western Ave 17

Jose Varquez from Tucson, AZ

Pima Co.
📍 5344 S Park Ave 69
📞 (251) 986-3078

Jose Varquez from Syracuse, NY

Onondaga Co.
📍 753 James St 301
📞 (219) 322-7496

Jose Varquez from East Boston, MA

Age 66 b. 1960 Male
📍 306 Chelsea St

Jose Varquez from Bronx, NY

Bronx Co.
📍 583 E 189th St Apt 1 F

Jose Varquez from Las Vegas, NV

Clark Co.
📍 4600 Sirius Ave Apt 136 I

Jose Varquez from West New York, NJ

📍 5701 Kennedy Blvd E

Jose Varquez from Mt Pleasant, TX

Titus Co.
📍 625 Farm Rd 1001

Jose Varquez from Carolina, PR

Carolina Co.
📍 983 Kr 17 Via 16 Vil Fontana

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Jose Varquez across 9 states. The most recent address on file is in Houston, Texas. Of these records, 5 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET CAMARO
· Registered to: Jose Varquez
· VIN: 2G1FK1EJ8C9106629
·
2601 Vaughn Ave, Deltona, FL, 32725-2222
·
(386) 848-7297
2006 Honda Accord
· Registered to: Jose Varquez
· VIN: 1HGCM56846A138964
·
2485 Willow Drop Way, Oviedo, FL, 32766
·
(407) 875-2008
2012 HYUNDAI SANTA FE
· Registered to: Jose Varquez
· VIN: 5XYZG3AB6CG102177
·
5446 King Arthur Cir, Rosedale, MD, 21237-4019
·
(443) 527-2925
2009 HYUNDAI ELANTRA
· Registered to: Jose Varquez
· VIN: KMHDU46DX9U751213
·
2485 Willow Drop Way, Oviedo, FL, 32766-7085
·
(407) 875-2008

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Jose Varquez. Registered makes include Chevrolet, Honda, Hyundai. 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.

Congregational Conference Of Southern California & The Southwest

Filed: Nov 4, 1908
Registered Agent: Jose Varquez

Jose A Bolaina Varquez

Addr: 312 S Hamilton Ave, Indianapolis, IN, 46201
IN

Jose A Bolaina Varguez LLC

Addr: 312 S Hamilton Ave, Indianapolis, IN, 46201
IN
Agent: Jose A Bolaina Varquez

Source: Public Records Jose Varquez appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Jose Varquez

Male
·
613 Hicks St, Durham, NC 27705 (Durham County)
36.0129, -78.9322
TZ: Eastern
Single Family

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

Gretel Costa

Independent Contractors

$22,083 Paid in Full
Address:
300 Sevilla Ave
Coral Gables, FL33134-6636
Approved

Feb 27, 2021

Forgiven

$22,257

Jobs Reported

1

Loan #

5229438503

Loan Size

Small

Pullum Cosmetics

Limited Liability Company(LLC

$17,915 Paid in Full
Address:
3022 N Josey Ln Apt 1110
Carrollton, TX75007-5395
Approved

May 13, 2021

Forgiven

$18,032

Jobs Reported

1

Loan #

1584249007

Loan Size

Small

Gretel Costa

Independent Contractors

$7,900 Paid in Full
Address:
300 Sevilla Ave
Miami, FL33134
Approved

Jun 10, 2020

Forgiven

$7,952

Jobs Reported

1

Loan #

1596577910

Loan Size

Small

Noe Segura

Sole Proprietorship

$11,280 Paid in Full
Address:
3022 N Josey Ln
Carrollton, TX75007-5302
Approved

Apr 2, 2021

Forgiven

$11,344

Jobs Reported

1

Loan #

5781898701

Loan Size

Small

Vincent Dusenge

Independent Contractors

$12,430 Paid in Full
Address:
3022 N Josey Ln
Carrollton, TX75007-5301
Approved

Apr 27, 2021

Forgiven

$12,506

Jobs Reported

1

Loan #

3231628904

Loan Size

Small

Precious Hamelmann

Sole Proprietorship

$20,832 Paid in Full
Address:
3022 N Josey Ln Apt 112
Carrollton, TX75007-5329
Approved

Apr 3, 2021

Forgiven

$21,068

Jobs Reported

1

Loan #

6173888710

Loan Size

Small

Ezhane Gary

Sole Proprietorship

$20,000 Paid in Full
Address:
3022 N Josey Ln
Carrollton, TX75007-5302
Approved

Feb 16, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

9247268404

Loan Size

Small

Advanced Mortgage Lenders Co

Corporation

$20,780 Paid in Full
Address:
300 Sevilla Ave
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$21,018

Jobs Reported

2

Loan #

9652687703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Jose Varquez. 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 Varquez on the map

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Found 17 results across 10 states

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Jose Varquez in Houston, TX: Background Summary

Location
7120 Village Way, Houston, TX 77087
Other Locations
Carrollton, TX · Anaheim, CA · Tucson, AZ and 7 more
Profiles Found
12 people with this name
Phone Numbers
(813) 653-9343 and 4 others on file
Possible Relatives
Mariana Y Devazquez, Sonia A Rodriguez, Margaret Rodriguez, Franklin Rodriguez, Mariana Vazquez and 3 more
Vehicles
4 linked — 2012 Chevrolet Camaro, 2006 Honda Accord and 2 more
PPP Loans
$133K for Gretel Costa, Pullum Cosmetics

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 Varquez. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 Varquez

Search Complexity: High

29 public records across 10states, belonging to approximately 12 different individuals. With 12 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: Florida (10%), followed by Texas and Indiana. Spans the South and West regions.

FL3recordsTX3recordsIN2recordsCA2recordsNY2recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Vehicle Registration Records (4).

13
Contact & Address Records
8
PPP Loan Records
4
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Jose Varquez

What vehicles are registered to Jose Varquez?
Records show 4 vehicle registrations associated with Jose Varquez, including a 2012 CHEVROLET CAMARO. Registered makes include Chevrolet, Honda, Hyundai. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Jose Varquez?
Our database contains 29 total records for Jose Varquez spanning 10 states. This includes 12 distinct contact records, 5 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 Varquez?
The 29 records displayed for Jose Varquez 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 Varquez 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.