Juan Montufar

Age 63 b. 1962-10-16
๐Ÿ“ 2605 Oakbrook Ct, Weston Fl
๐Ÿ“ž (954) 254-4373, (954) 254-8530, (305) 490-5324, (954) 515-0736
โœ‰๏ธ MONTUFARJUANPIO@GMAIL.COM, montufarjuanpio@gmail.com, camadrinan@yahoo.com

Juan Montufar

Age 48 b. 1978-02-07
๐Ÿ“ Apt 3, 975 Murrieta Blvd, Livermore Ca
๐Ÿ“ž (925) 699-6702, (510) 364-4616
โœ‰๏ธ VOLATILJEAN@YAHOO.COM, volatiljean@yahoo.com

Juan Montufar

Age 51 b. 1974-06-23
๐Ÿ“ 10 Trowbridge Lake, Sandy Springs Ga 30328
๐Ÿ“ž (404) 781-8275, (404) 262-1162
โœ‰๏ธ JUAN.MONTUFAR@ATT.NET, juan.montufar@att.net

Juan Montufar

Age 96 b. 1930-02-14
๐Ÿ“ Apt 102, 10210 S Figueroa St, Los Angeles Ca
๐Ÿ“ž (310) 722-2414, (323) 554-0456
โœ‰๏ธ FOREVERMINISTRIESG2217@GMAIL.COM, foreverministriesg2217@gmail.com

Juan Carlos Montufar

Age 37 b. 1988-06-22
๐Ÿ“ 2117 Diamond Creek Cir Apt C, Charlotte Nc
๐Ÿ“ž (704) 957-8360, (704) 957-8360
โœ‰๏ธ MAGALITO8806@GMAIL.COM

Juan Montufar from Los Angeles, CA

Age 43 b. Oct 1982 Los Angeles Co.
๐Ÿ“ 2810 Michigan Ave
๐Ÿ“ž (323) 263-0415, (323) 829-2424

Juan Montufar from Los Angeles, CA

Age 96 b. 1930 Male
๐Ÿ“ 10210 S Figueroa St Apt 102
๐Ÿ“ž (323) 754-0456
โœ‰๏ธ ladybettyboopdbm@yahoo.com

Juan Montufar from Deerfield, IL

Age 90 b. 1936 Lake Co.
๐Ÿ“ 1118 Lake Cook Rd
๐Ÿ“ž (847) 444-1936

Juan Montufar from Los Angeles, CA

Age 72 b. Feb 1954 Los Angeles Co.
๐Ÿ“ 2033 W Court St 20
๐Ÿ“ž (651) 437-3094

Juan Carlos Montufar

๐Ÿ“ 205 Dinadan Dr Apt K, Charlotte Nc
๐Ÿ“ž (704) 957-8380, (704) 756-1463
โœ‰๏ธ MAGALITO8806@GMAIL.COM

Juan Montufar from Newark, NJ

Age 83 b. Jul 1942 Essex Co.
๐Ÿ“ 160 2nd Ave Apt B2
๐Ÿ“ž (973) 481-5808

Juan Montufar

๐Ÿ“ 17925 Crenshaw Blvd Apt 5, Torrance Ca
๐Ÿ“ž (323) 215-6675
โœ‰๏ธ STINGRAY3334@HOTMAIL.COM

Juan Montufar

๐Ÿ“ 17925 Crenshaw Bl, Tor Ca 90504
๐Ÿ“ž (323) 215-6675
โœ‰๏ธ STINGRAY3334@HOTMAIL.COM

Juan Montufar from North Bergen, NJ

Age 47 b. Sep 1978 Hudson Co.
๐Ÿ“ 6509 Grand Ave 9

Juan Montufar from Los Angeles, CA

Age 76 b. Sep 1949 Los Angeles Co.
๐Ÿ“ 313 N Mathews St

Juan Montufar from North Bergen, NJ

Age 55 b. 1971 Hudson Co.
๐Ÿ“ 2011 41st St

Juan Montufar from Bell, CA

Age 70 b. Sep 1955 Los Angeles Co.
๐Ÿ“ 6241 Loma Vista Ave

Juan Montufar from Whittier, CA

Los Angeles Co.
๐Ÿ“ 6340 Whittier Av B

Juan Montufar from North Bergen, NJ

Hudson Co.
๐Ÿ“ 65 Grand Ave 9

Juan Montufar from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3563 90th St

Juan Montufar from Newark, NJ

๐Ÿ“ 160 2nd Ave Apt B 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Juan Montufar across 4 states. The most recent address on file is in Los Angeles, California. Of these records, 13 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montufar,juan Pio &

Broward County
PIN: 503924062290
· 2605 Oakbrook Ct, Weston 33332
Value: $541,080

Montufar, Juan & Cynthia

Residential Hudson County
· 2011 41st St, 07047

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Juan Montufar. Values shown are from county assessor records and may differ from current market prices.

Juan Montufar

Unaffiliated
324 Leonia Ave 8, Bogota, 07603
DOB: 6/23/1973
County: Bergen

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

2005 Chevrolet Equinox
ยท Registered to: Juan Montufar
ยท VIN: 2CNDL73F356094869
·
2011 41St St, North Bergen, NJ, 7047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Montufar. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Co-founder And Chief Supply Officer

Juan Montufar

Gerente General
Proexa Ltda
Chimaltenango

Dublin Bible Church

Juan MontufarReligious Leader
jmontufar@gmail.com
200 Oakcrest Dr Apt 323b, Lafayette, LA70503
dublinbiblechurch.org

Juan Montufar

Network Analyst at Fair

Dublin Bible Church

Juan MontufarReligious Leader
jmontufar@gmail.com
200 Oakcrest Dr Apt 323b, Lafayette, LA70503

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Juan Montufar. Companies include Dublin Bible Church. Roles listed include Co-founder And Chief Supply Officer and Co-founder And COO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Montufar, Juan Jose

Addr: 1011 River Ridge Dr Apt 107, Augusta, GA, 30909
GA

Source: Public Records Juan Montufar appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Juan Montufar

Roosevelt High School - Los Angeles, CA, CA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Juan Montufar 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

Juan Montufar

Age 66 Male
·
2605 Oakbrook Ct, Ft Lauderdale, FL 33332 (Broward County)
26.0884, -80.4018
· (954) 515-0736
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1994 Purchased 2006
MP

Juan Montufar

Age 45 Male
·
10210 S Figueroa St, Los Angeles, CA 90003 (Los Angeles County)
33.9433, -118.2830
· (323) 754-0456
TZ: Pacific
Multi-Family
MP

Juan Montufar

Age 45 Male
·
923 61st Ave E, Bradenton, FL 34203 (Manatee County)
27.4330, -82.5543
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Juan Montufar

Male
·
6509 Grand Ave, North Bergen, NJ 07047 (Hudson County)
40.7973, -74.0216
· (212) 346-4780
TZ: Eastern
Single Family
MP

Juan M Montufar

Age 36 Male
·
313 N Mathews St, Los Angeles, CA 90033 (Los Angeles County)
34.0451, -118.2070
· (323) 365-7879
Marital: Single TZ: Pacific
Homeowner Single Family Built 1913
MP

Juan P Montufar

Male
·
401 Hawthorne Dr, Lewisburg, PA 17837 (Union County)
40.9369, -76.8820
Marital: Single TZ: Eastern
Single Family
MP

Juan Montufar

Age 52 Male
·
15022 Running Park Ct, Bowie, MD 20715 (Prince Georges County)
39.0035, -76.7466
Marital: Single TZ: Eastern
Single Family
MP

Juan J Montufar

Age 81 Male
·
1118 Lake Cook Rd, Deerfield, IL 60015 (Lake County)
42.1530, -87.8565
· (847) 444-1936
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2007
MP

Juan P Montufar

Age 75 Male
·
160 2nd Ave, Newark, NJ 07104 (Essex County)
40.7638, -74.1764
· (973) 886-2873
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Juan Montufar. 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 Juan Montufar. These loans were issued to businesses, not individuals.

B H D INC

Corporation

$73,215 Paid in Full
Address:
550 S Hill St Ste #875
Los Angeles, CA90013-2428
Approved

Apr 27, 2020

Forgiven

$73,782

Jobs Reported

5

Loan #

4282557208

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

The La Connection

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

5288347700

Loan Size

Small

Stardust Design INC

Corporation

$22,182 Paid in Full
Address:
550 S Hill St Ste 967
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$22,426

Jobs Reported

4

Loan #

6038727709

Loan Size

Small

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Jewels By Joeinc.

Corporation

$31,750 Paid in Full
Address:
550 S Hill St Ste 765
Los Angeles, CA90013-2425
Approved

Jan 27, 2021

Forgiven

$31,923

Jobs Reported

1

Loan #

6692288306

Loan Size

Small

Daniel Mossighi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1680
Los Angeles, CA90013-2452
Approved

May 4, 2020

Forgiven

$11,343

Jobs Reported

1

Loan #

1666397410

Loan Size

Small

Diamquest INC

Corporation

$16,250 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Apr 30, 2020

Forgiven

$16,388

Jobs Reported

2

Loan #

6034367308

Loan Size

Small

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$27,929 Paid in Full
Address:
550 S HILL ST Suite 1165
Los Angeles, CA90013-2434
Approved

Apr 30, 2020

Forgiven

$28,186

Jobs Reported

2

Loan #

7188157301

Loan Size

Small

Levy Diamond Corporation

Corporation

$74,700 Paid in Full
Address:
550 S Hill St Ste 1648
Los Angeles, CA90013-2452
Approved

Feb 5, 2021

Forgiven

$75,428

Jobs Reported

5

Loan #

3847698400

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$28,472 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

Mar 20, 2021

Forgiven

$28,617

Jobs Reported

4

Loan #

5840818602

Loan Size

Small

Hratch R Eginli

Sole Proprietorship

$3,737 Paid in Full
Address:
550 S Hill St Ste 585
Los Angeles, CA90013-2404
Approved

Mar 23, 2021

Forgiven

$3,787

Jobs Reported

1

Loan #

6660518603

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Moonshot INC

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 1316
Los Angeles, CA90013-1002
Approved

May 21, 2020

Forgiven

$12,707

Jobs Reported

1

Loan #

1556247802

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

5497897708

Loan Size

Small

International Gemological Laboratory

Corporation

$6,727 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8834658305

Loan Size

Small

American Diamond Exchange INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 565
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

3648248500

Loan Size

Small

Prayosha INC

Corporation

$8,500 Paid in Full
Address:
550 S Hill St Ste 1045
Los Angeles, CA90013-2432
Approved

Feb 7, 2021

Forgiven

$8,567

Jobs Reported

2

Loan #

4970928408

Loan Size

Small

Savoy Inn LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,345

Jobs Reported

1

Loan #

2973238801

Loan Size

Small

Vinod Desai

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 28, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

3952628904

Loan Size

Small

Coral Diamonds INC

Corporation

$27,585 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Feb 7, 2021

Jobs Reported

2

Loan #

4825968402

Loan Size

Small

Flawless International DBA Flawless Int'L

Partnership

$44,830 Paid in Full
Address:
550 S HILL ST Suite 1450
Los Angeles, CA90013-1002
Approved

Jun 30, 2020

Forgiven

$45,407

Jobs Reported

3

Loan #

6692208010

Loan Size

Small

Itjewelers LLC

Limited Liability Company(LLC

$7,875 Paid in Full
Address:
550 S Hill St Ste 702
Los Angeles, CA90013-2497
Approved

May 1, 2020

Forgiven

$7,944

Jobs Reported

3

Loan #

6012217700

Loan Size

Small

Neon Gems INC.

Corporation

$56,600 Paid in Full
Address:
550 S Hill St Ste 1300
Los Angeles, CA90013-2289
Approved

Jan 27, 2021

Forgiven

$57,369

Jobs Reported

5

Loan #

6459618302

Loan Size

Small

Ninacci, INC.

Subchapter S Corporation

$60,267 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$60,984

Jobs Reported

4

Loan #

1002107706

Loan Size

Small

18k Jewels

Corporation

$37,495 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$37,688

Jobs Reported

3

Loan #

3629268500

Loan Size

Small

Hertsel Bottehsazan

Independent Contractors

$5,746 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 23, 2021

Forgiven

$5,765

Jobs Reported

1

Loan #

7138328607

Loan Size

Small

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

Loan Size

Small

Jay Diamond INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 1357
Los Angeles, CA90013-2439
Approved

Feb 14, 2021

Forgiven

$10,134

Jobs Reported

2

Loan #

9087658403

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$11,062

Jobs Reported

2

Loan #

6629217700

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

Ck Gems INC

Corporation

$10,812 Paid in Full
Address:
550 S Hill St Ste 901
Los Angeles, CA90013-1002
Approved

May 20, 2020

Forgiven

$10,897

Jobs Reported

3

Loan #

9253107402

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8557568510

Loan Size

Small

General Diamonds

Sole Proprietorship

$19,537 Paid in Full
Address:
550 S Hill St Ste 860
Los Angeles, CA90013-2427
Approved

May 15, 2020

Forgiven

$19,701

Jobs Reported

1

Loan #

6976857404

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 810
Los Angeles, CA90013-2409
Approved

Feb 2, 2021

Forgiven

$11,338

Jobs Reported

2

Loan #

1666018408

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$9,806

Jobs Reported

1

Loan #

2488218410

Loan Size

Small

Pinnacle Consultation Group, LLC

Limited Liability Company(LLC

$63,385 Paid in Full
Address:
550 S Hill St Ste 1554
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$64,057

Jobs Reported

4

Loan #

5674997705

Loan Size

Small

Ankur Diamond INC

Corporation

$19,791 Exemption 4
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1656048500

Loan Size

Small

Redondo Pier Inn LLC

Limited Liability Company(LLC

$10,622 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 15, 2021

Forgiven

$10,731

Jobs Reported

9

Loan #

3776718809

Loan Size

Small

Uneek Jewelry INC.

Subchapter S Corporation

$163,732 Paid in Full
Address:
550 S Hill St Ste 1635
Los Angeles, CA90013-2452
Approved

Feb 20, 2021

Forgiven

$165,269

Jobs Reported

17

Loan #

2277258509

Loan Size

Medium

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-1002
Approved

Jun 16, 2020

Forgiven

$15,109

Jobs Reported

2

Loan #

6199317901

Loan Size

Small

Diamond Concepts INC.

Corporation

$13,750 Paid in Full
Address:
550 S Hill St Ste 978
Los Angeles, CA90013-2466
Approved

Jan 30, 2021

Forgiven

$13,799

Jobs Reported

2

Loan #

9528578301

Loan Size

Small

Dignity Jewel INC.

Corporation

$28,380 Paid in Full
Address:
550 S Hill St Ste 1449
Los Angeles, CA90013-2415
Approved

Jan 31, 2021

Forgiven

$28,728

Jobs Reported

2

Loan #

9848098309

Loan Size

Small

Snow White Diamond INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1407
Los Angeles, CA90013-2415
Approved

Jan 22, 2021

Forgiven

$15,092

Jobs Reported

3

Loan #

3519378301

Loan Size

Small

The Luxury Exchange LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

3

Loan #

6600358405

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

Bridal Rings Company

Sole Proprietorship

$62,900 Paid in Full
Address:
550 S Hill St Ste 620
Los Angeles, CA90013-2407
Approved

Feb 23, 2021

Forgiven

$63,346

Jobs Reported

7

Loan #

3126418506

Loan Size

Small

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Juan Montufar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Montufar on the map

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Juan Montufar in Weston, FL: Background Summary

Location
2605 Oakbrook Ct, Weston Fl, Weston, FL
Other Locations
Los Angeles, CA ยท Deerfield, IL ยท Newark, NJ and 4 more
Profiles Found
21 people with this name
Phone Numbers
(954) 254-4373 and 19 others on file
Email
montufarjuanpio@gmail.com and 7 others on file
Career
Co-founder And Chief Supply Officer, Co-founder And COO at Dublin Bible Church
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2005 Chevrolet Equinox
PPP Loans
$1343K for B H D INC, Petri Gems INC

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 Juan Montufar. Because public records are indexed by name rather than by a unique identifier, the 114 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Juan Montufar

Search Complexity: High

114 public records across 9states, belonging to approximately 21 different individuals. With 21 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (13%), followed by New Jersey and Louisiana. Spans the West and Northeast regions.

CA15recordsNJ8recordsLA4recordsIL3recordsGA2recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Business & Corporate Filings (20).

50
PPP Loan Records
29
Contact & Address Records
20
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)6peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Juan Montufar

Is Juan Montufar a registered voter?
Yes, voter registration records show Juan Montufar is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juan Montufar own property?
County assessor records show 2 properties associated with Juan Montufar . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Juan Montufar?
Records show 1 vehicle registration associated with Juan Montufar, including a 2005 Chevrolet Equinox. 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 Juan Montufar?
We found 20 business affiliations for Juan Montufar (Co-founder And Chief Supply Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Montufar?
Our database contains 114 total records for Juan Montufar spanning 9 states. This includes 21 distinct contact records, 13 with phone numbers, 9 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 Juan Montufar?
The 114 records displayed for Juan Montufar 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 Juan Montufar 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.