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Luis Laverde

Age 71 b. 1954-12-27
📍 29 W Tallowberry Dr, The Woodlands Tx
📞 (832) 275-4592
✉️ DUMMYEMAIL@DIRECTV.COM

Luis Laverde from Tell City, IN

Age 60
📍 1044 Main St, Tell City, IN 47586
📞 (615) 870-3355
👨‍👩‍👧 Relatives: Davina Me Laverde,Sandra P Laverde,Davinam E Laverde

Luis Laverde from Miramar, FL

Age 52 b. Feb 1974 Broward Co.
📍 4961 Sw 128th Ter
📞 (305) 818-0796

Luis Laverde from Bellflower, CA

Age 76 b. Dec 1949 Los Angeles Co.
📍 17147 Ardmore Ave
📞 (213) 385-9230

Luis Laverde

📍 928 Willow Creek Dr, Gastonia Nc
📞 (704) 689-2028, (704) 301-0874
✉️ VANECOLOMBIA25@HOTMAIL.COM

Luis Laverde

📍 5560 Farm House Trl, Winston Salem Nc
📞 (336) 391-7370, (336) 705-5287
✉️ LELAVERDE17@GMAIL.COM

Luis Laverde from Orlando, FL

Age 63 b. Jul 1962 Orange Co.
📍 4123 Coralbrooke Grv
📞 (407) 715-9767

Luis Laverde from Upland, CA

Age 100 b. Mar 1926 San Bernardino Co.
📍 496 D St Unit A
📞 (609) 695-2082

Luis Laverde from Flushing, NY

Age 69 b. Jan 1957 Queens Co.
📍 4227 77th St Apt 2 F
📞 (541) 744-9154
👤 aka Luis E Laverte

Luis Laverde

📍 8606 35th Ave Apt 2j Apt 2j, Jackson Hts Ny
📞 (347) 336-6034, (347) 336-6034
✉️ VLAVERDE89@GMAIL.COM

Luis Laverde from Lodi, CA

Male
📍 1420 Reiman St
📞 (209) 747-9860 (AT&T MOBILITY)

Luis Laverde from West New York, NJ

Age 71 b. Mar 1955
📍 6506 Polk St 2

Luis Laverde from Washington, DC

Age 53 b. Sep 1972 District Of Columbia Co.
📍 1884 Columbia Rd 908

Luis Laverde from Fort Myers, FL

Age 72 b. Apr 1954 Lee Co.
📍 2753 Colonial Blvd 201

Luis Laverde from Miami, FL

Age 73 b. May 1952 Miami Dade Co.
📍 7450 Sw 6th St

Luis Laverde from Spring, TX

Age 71 b. Dec 1954 Montgomery Co.
📍 29 W Tallowberry Dr

Luis Laverde from Winston Salem, NC

Forsyth Co.
📍 2414 Stratford Lake Rd
📞 (336) 765-0511

Luis Laverde from Jackson Hts, NY

Queens Co.
📍 35 83rd St Unit 54

Luis Laverde from Clifton, NJ

Passaic Co.
📍 40 Speer Ave

Luis Laverde from Washington, DC

District Of Columbia Co.
📍 4122 Edmunds St 202

Luis Laverde from Houston, TX

Harris Co.
📍 11490 Harwin Dr 805

Luis Laverde from San Gabriel, CA

Los Angeles Co.
📍 120 W Glendon Wa A

Luis Laverde from Bronx, NY

Bronx Co.
📍 Po Box 393

Luis Laverde from Bay Point, CA

Contra Costa Co.
📍 526 Harvey Wa

Luis Laverde from Louisville, KY

📍 185 Western Rd

Luis Laverde from Federal Way, WA

King Co.
📍 1706 Sw 308th Pl Apt D

Luis Laverde from Paterson, NJ

Passaic Co.
📍 30 Elizabeth St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Luis Laverde across 10 states. The most recent address on file is in Miramar, Florida. Of these records, 12 include phone numbers and 4 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Laverde Luis F

Orange County
PIN: 312202784000650
· 4123 Coralbrooke Grove, Orlando 32826
Value: $113,675

Laverde Luis Gonzaga Lopez &

Lee County
· 3509 38th St SW, Lehigh-Acres 33976.0
Assessed: $4,400 · Sale: $5,000 (2018/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Luis Laverde in Lehigh-Acres. Values shown are from county assessor records and may differ from current market prices.

Luis F Laverde

4961 SW 128Th Ter, Miramar, , 330275508

luis EDUARDO laverde

Democrat Reg: 10/14/2011
5560 Farm House Trl, Winston Salem, NC, 27103
DOB: 1985 Gender: Male
County: Forsyth

Luis F Laverde

Democrat
275 Shepherd Avenue, 11208
DOB: 19630801 Gender: Male

Luis E Laverde

Democrat
86-06 35 Avenue, 11372
DOB: 19570119 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Luis Laverde in , North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Ford Edge
· Registered to: Luis Laverde
· VIN: 2FMDK39C67BA83562
·
29 W Tallowberry Dr, The Woodlands, TX, 77381-3489
2004 HONDA PILOT WAGON
· Registered to: Luis Laverde
· VIN: 2HKYF18594H622774
·
6001 Arlington Blvd Apt 109, Falls Church, VA, 22044

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Luis Laverde. Registered makes include Ford, Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Liam Caffrey

edyhack@gmail.com
LinkedIn

Luis Laverde

President
Hvac Commercial & Residential Specialist
Hollywood, Florida, United States Mechanical Or Industrial Engineering
LinkedIn

Luis Laverde

President
Hvac Commercial & Residential Specialist
Florida
LinkedIn

Luis Laverde

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Luis Laverde. Companies include Hvac Commercial & Residential Specialist. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Sep 16, 2019
2020 DEM
Yang, Andrew Mr.
Laverde, Luis Fiduciary Administrator @ Wells Fargo Bank Winston Salem, NC
$1 Sep 16, 2019
2020 DEM
Sanders, Bernard
Laverde, Luis Fiduciary Administrator @ Wells Fargo Bank Winston Salem, NC
$1 Sep 16, 2019
DEM
Sanders, Bernard
Contributor Fiduciary Administrator @ Wells Fargo Bank Winston Salem, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Luis Laverde. Total disclosed contributions amount to $3. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis A Laverde

Age 63 Male
·
185 Western Rd, Louisville, KY 40229 (Jefferson County)
38.0692, -85.6906
· (502) 224-8820
Marital: Single TZ: Eastern
Homeowner Single Family Built 1970 Purchased 2005
MP

Luis F Laverde

Age 43 Male
·
4961 SW 128th Ter, Hollywood, FL 33027 (Broward County)
25.9629, -80.3169
· (305) 829-5453
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1999 Purchased 2004
MP

Luis E Laverde

Age 62 Male
·
29 W Tallowberry Dr, Spring, TX 77381 (Montgomery County)
30.1519, -95.5053
· (832) 275-4592
Marital: Married TZ: Central
Homeowner Single Family Built 1993 Purchased 1999
MP

Luis Laverde

Age 68 Male
·
112 W Acacia Ave, Glendale, CA 91204 (Los Angeles County)
34.1344, -118.2550
TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Multi-Family
MP

Luis Laverde

·
5560 Farm House Trl, Winston Salem, NC 27103 (Forsyth County)
36.0610, -80.3485
TZ: Eastern
Single Family
MP

Luis Laverde

·
4187 N Haverhill Rd, West Palm Bch, FL 33417 (Palm Beach County)
26.7150, -80.1250
TZ: Eastern
Homeowner Multi-Family Built 2000 Purchased 2015
MP

Luis J Laverde

Age 45 Male
·
101 NW 76th Ave, Pompano Beach, FL 33063 (Broward County)
26.2318, -80.2268
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 2006
MP

Luis F Laverde

Age 62 Male
·
PO Box 540102, Orlando, FL 32854 (Orange County)
28.5683, -81.3863
Marital: Married TZ: Eastern
Single Family
MP

Luis C Laverde

Age 48 Male
·
6001 Arlington Blvd, Falls Church, VA 22044 (Fairfax County)
38.8664, -77.1376
· (202) 415-0781
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1970 Purchased 2005

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

Charles Nwobimadu

Sole Proprietorship

$12,337 Paid in Full
Address:
7050 Arapaho Rd Apt 2037
Dallas, TX75248-4174
Approved

Mar 31, 2021

Forgiven

$12,414

Jobs Reported

1

Loan #

3708168710

Loan Size

Small

Hughes Group Architects INC.

Subchapter S Corporation

$279,705 Paid in Full
Address:
22630 Davis Dr Ste 175
Sterling, VA20164-6401
Approved

Mar 31, 2021

Forgiven

$282,347

Jobs Reported

16

Loan #

3317778708

Loan Size

Medium

Charles Nwobimadu

Sole Proprietorship

$12,337 Paid in Full
Address:
7050 Arapaho Rd Apt 2037
Dallas, TX75248-4174
Approved

Apr 19, 2021

Forgiven

$12,375

Jobs Reported

1

Loan #

6526828808

Loan Size

Small

Kinfe Michael

Independent Contractors

$5,574 Paid in Full
Address:
7050 Arapaho Rd Apt 1114
Dallas, TX75248-4121
Approved

Apr 18, 2021

Forgiven

$5,597

Jobs Reported

1

Loan #

5760118800

Loan Size

Small

Hughes Group Architects, INC.

Subchapter S Corporation

$356,700 Paid in Full
Address:
22630 Davis Dr Ste 175
Sterling, VA20164-6401
Approved

Apr 30, 2020

Forgiven

$360,435

Jobs Reported

17

Loan #

5969977304

Loan Size

Medium

Chidi Onuchukwu

Sole Proprietorship

$15,207 Paid in Full
Address:
19080 NW 27th Ave Apt 303
Miami Gardens, FL33056-2549
Approved

May 26, 2021

Forgiven

$15,260

Jobs Reported

1

Loan #

7730139005

Loan Size

Small

Deven Adams

Sole Proprietorship

$20,832 Paid in Full
Address:
3030 San Marino St Apt 304
Los Angeles, CA90006-1571
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1543049010

Loan Size

Small

Shatiba Sweatt

Sole Proprietorship

$20,832 Exemption 4
Address:
3030 San Marino St Apt 304
Los Angeles, CA90006-1571
Approved

May 13, 2021

Jobs Reported

1

Loan #

1449869002

Loan Size

Small

St Rita Roman Catholic Church

Non-Profit Organization

$26,707 Paid in Full
Address:
275 Shepherd Avenue
NY, NY11208
Approved

May 8, 2020

Forgiven

$26,963

Jobs Reported

5

Loan #

3811387403

Loan Size

Small

Christopher Philip

Independent Contractors

$8,845 Exemption 4
Address:
7050 Arapaho Rd Apt 2014
Dallas, TX75248-4101
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9630308700

Loan Size

Small

Jonathan Velasquez

Independent Contractors

$4,255 Exemption 4
Address:
7050 Arapaho Rd Apt 1082
Dallas, TX75248-4114
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5916428807

Loan Size

Small

Abdel Mohammed

Self-Employed Individuals

$20,833 Paid in Full
Address:
30 Elizabeth St
Paterson, NJ07503-2605
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5277028002

Loan Size

Small

Gregory Cazeau

Sole Proprietorship

$20,697 Paid in Full
Address:
19080 NW 27th Ave Apt 201
Miami Gardens, FL33056-2548
Approved

Apr 18, 2021

Forgiven

$20,771

Jobs Reported

1

Loan #

5751448803

Loan Size

Small

Jacob Onyango

Sole Proprietorship

$20,833 Paid in Full
Address:
7050 Arapaho Rd Apt 2098
Dallas, TX75248-4178
Approved

Mar 17, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3493698609

Loan Size

Small

Thawanda Whisbey

Sole Proprietorship

$20,833 Exemption 4
Address:
19080 NW 27th Ave
Miami Gardens, FL33056-2547
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4835768601

Loan Size

Small

Willie Glover

Sole Proprietorship

$19,580 Paid in Full
Address:
3030 San Marino St Apt 207
Los Angeles, CA90006-1562
Approved

Mar 30, 2021

Forgiven

$19,666

Jobs Reported

1

Loan #

2991928702

Loan Size

Small

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

Find Luis Laverde on the map

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Found 42 results across 11 states

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Luis Laverde in The Woodlands, TX: Background Summary

Location
29 W Tallowberry Dr, The Woodlands Tx, The Woodlands, TX
Other Locations
Miramar, FL · Bellflower, CA · Orlando, FL and 18 more
Profiles Found
27 people with this name
Phone Numbers
(832) 275-4592 and 13 others on file
Email
dummyemail@directv.com and 3 others on file
Possible Relatives
Davina Me Laverde, Sandra P Laverde, Davinam E Laverde
Career
Hvac Commercial & Residential Specialist
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 2007 Ford Edge, 2004 Honda Pilot
Contributions
$3 total — Sanders, Bernard
PPP Loans
$866K for Charles Nwobimadu, Hughes Group Architects 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 Luis Laverde. Because public records are indexed by name rather than by a unique identifier, the 79 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Luis Laverde

Search Complexity: High

79 public records across 11states, belonging to approximately 27 different individuals. With 27 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Florida (14%), followed by California and Texas. Spans the South and West regions.

FL11recordsCA7recordsTX5recordsNC4recordsNJ4recordsKY3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (9).

34
Contact & Address Records
16
PPP Loan Records
9
Business & Corporate Filings
4
Voter Registration Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)6peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Luis Laverde

Is Luis Laverde a registered voter?
Yes, voter registration records show Luis Laverde is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Laverde own property?
County assessor records show 2 properties associated with Luis Laverde . 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 Luis Laverde?
Records show 2 vehicle registrations associated with Luis Laverde, including a 2007 Ford Edge. Registered makes include Ford, Honda. 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 Luis Laverde?
We found 9 business affiliations for Luis Laverde (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Laverde made political donations?
FEC disclosure records show 3 reported political contributions from Luis Laverde, totaling $3. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Laverde?
Our database contains 79 total records for Luis Laverde spanning 11 states. This includes 27 distinct contact records, 12 with phone numbers, 4 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 Luis Laverde?
The 79 records displayed for Luis Laverde 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 Luis Laverde 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.