M Sergio from Fairfax, CA

Age 58
๐Ÿ“ 38 Redwood Rd, Fairfax, CA 94930
๐Ÿ“ž (415) 459-3313

M Sergio from San Diego, CA

San Diego Co.
๐Ÿ“ 3745 Agosto St
๐Ÿ“ž (480) 507-2422

M Sergio from Tuckahoe, NY

Age 68 b. Jan 1958 Westchester Co.
๐Ÿ“ 114 Pleasant Ave

M Sergio from Hercules, CA

Age 77 b. Sep 1948 Contra Costa Co.
๐Ÿ“ 1925 Redwood Rd

M Sergio from Saint Louis, MO

Age 60 b. Feb 1966 Saint Louis City Co.
๐Ÿ“ 4525 Chouteau Ave A
๐Ÿ‘ค aka Sergio M Pimentel

M Sergio from Houston, TX

Age 48 b. Dec 1977 Harris Co.
๐Ÿ“ 8930 Beechnut St 13

M Sergio from Stockton, CA

๐Ÿ“ 637 S Lincoln St
๐Ÿ“ž (209) 620-7448 (VERIZON WIRELESS)

M Sergio from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3641 Wiggins Dr
๐Ÿ“ž (908) 780-9223

M Sergio from Corona, NY

Queens Co.
๐Ÿ“ 11124 41 St Unit Ave
๐Ÿ“ž (541) 773-4956

M Sergio from Albuquerque, NM

U
๐Ÿ“ 1419 Dona Luisa St Sw

M Sergio from Corona, NY

Queens Co.
๐Ÿ“ 11124 41st Avenue 1 St

M Sergio from Hawthorne, CA

Los Angeles Co.
๐Ÿ“ 4630 W Rosecrames 7 A

M Sergio from Houston, TX

Harris Co.
๐Ÿ“ 15915 Camino Del Sol Dr

M Sergio from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 8042 W 18th Ave

M Sergio from Stockton, CA

San Joaquin Co.
๐Ÿ“ 1004 S Grant St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for M Sergio across 6 states. The most recent address on file is in Fairfax, California. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergio M & Mayra Ardila

Miami Dade County
PIN: 2720330450090
· 10943 W Okeechobee Rd 101, Hialeah Gardens 33018
Value: $78,970

Sergio M

Bucks County
PIN: 05037380
· 66 Great Oak Rd, 5
Built: 1954 ยท Lot: 6,006sqft

Sergio M Lecubet

Miami-dade County
· 14805 SW 178 Ter, Kendale-Lakes-Tamiami 33187.0
Built: 1997.0
Assessed: $257,960

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to M Sergio in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

2008 HONDA CR-V
ยท Registered to: Sergio
ยท VIN: 3CZRE38348G709170
·
7043 S Rockwell St, Chicago, IL, 60629-1916

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with M Sergio. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M Shoaib Nadeem Sergio

Rsm
Zong Cmpak LTD
Pakistan Telecommunications

Black Mountain Bicycles

M SergioEnterprise Development Specialist
niwtimido@yahoo.com
3225 W Rosecrans Ave, Hawthorne, CA90250
blackmountainbicycles.com

Black Mountain Bicycles

M SergioEnterprise Development Specialist
niwtimido@yahoo.com
3225 W Rosecrans Ave, Hawthorne, CA90250

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for M Sergio. Companies include Zong Cmpak LTD, Black Mountain Bicycles. Roles listed include Enterprise Development Specialist and Branch Manager, Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

M Sergio

·
1419 Dona Luisa St SW, Albuquerque, NM 87121 (Bernalillo County)
35.0559, -106.7110
TZ: Mountain
Homeowner Single Family Purchased 2011
MP

M Sergio

Age 53
·
38 Redwood Rd, Fairfax, CA 94930 (Marin County)
37.9880, -122.5980
Marital: Single TZ: Pacific
Single Family
MP

M Sergio

·
35 Grammont Rd, Worcester, MA 01607 (Worcester County)
42.2393, -71.7939
TZ: Eastern
Multi-Family
MP

M Sergio

·
84336 Margarita Ave, Coachella, CA 92236 (Riverside County)
33.6923, -116.1930
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with M Sergio. 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 M Sergio. These loans were issued to businesses, not individuals.

Jorge Rodriguez Lopez

Self-Employed Individuals

$2,962 Paid in Full
Address:
8810 Fontainebleau Blvd Apt 220
Miami, FL33172-4455
Approved

May 1, 2021

Forgiven

$2,969

Jobs Reported

1

Loan #

6034978909

Loan Size

Small

Mabel Fabricia Alvarez

Self-Employed Individuals

$20,160 Exemption 4
Address:
11440 NW 4 Ln
Miami, FL33172
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2935758204

Loan Size

Small

Mo-Ha Holdings INC DBA Molana Restaurant Chulo Cuisine & Bar

Subchapter S Corporation

$18,550 Paid in Full
Address:
5 Spring St
Watertown, MA02472-3411
Approved

Jan 23, 2021

Forgiven

$18,629

Jobs Reported

6

Loan #

4640518302

Loan Size

Small

Tatiana Tremol

Self-Employed Individuals

$2,604 Exemption 4
Address:
6255 Kendale Lakes Cir
Miami, FL33183-1962
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3535348902

Loan Size

Small

Omega Electric, CORP

Corporation

$24,045 Paid in Full
Address:
1701 W 37 St Bay #17
Hialeah, FL33012
Approved

Apr 30, 2020

Forgiven

$14,171

Jobs Reported

4

Loan #

5542307303

Loan Size

Small

Luis Duque

Independent Contractors

$7,788 Paid in Full
Address:
6255 Kendale Lakes Cir
Miami, FL33183-1962
Approved

Apr 2, 2021

Forgiven

$7,858

Jobs Reported

1

Loan #

5392188707

Loan Size

Small

Nelson Zerpa

Self-Employed Individuals

$2,745 Paid in Full
Address:
8810 Fontainebleau Blvd Apt 115
Miami, FL33172-4403
Approved

May 25, 2021

Forgiven

$2,766

Jobs Reported

1

Loan #

7285669001

Loan Size

Small

Pedry'S Angels INC

Corporation

$6,705 Paid in Full
Address:
8810 Fontainebleau Blvd Apt 112
Miami, FL33172-4429
Approved

Feb 1, 2021

Forgiven

$6,763

Jobs Reported

1

Loan #

1123118407

Loan Size

Small

Moha Holdings, INC

Subchapter S Corporation

$13,250 Paid in Full
Address:
5 Spring St
Watertown, MA02472
Approved

Jun 23, 2020

Forgiven

$13,345

Jobs Reported

6

Loan #

1933808001

Loan Size

Small

Alnay Betancourt Corona

Sole Proprietorship

$20,833 Paid in Full
Address:
10943 W Okeechobee Rd
Hialeah, FL33018-8122
Approved

Apr 14, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3308968802

Loan Size

Small

Nelson Zerpa

Self-Employed Individuals

$2,745 Paid in Full
Address:
8810 Fontainebleau Blvd Apt 115
Miami, FL33172-4429
Approved

Mar 20, 2021

Forgiven

$2,773

Jobs Reported

1

Loan #

5734338607

Loan Size

Small

Tatiana Tremol

Self-Employed Individuals

$2,604 Exemption 4
Address:
6255 Kendale Lakes Cir
Miami, FL33183-1912
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7532728607

Loan Size

Small

Adam Mercurio

Sole Proprietorship

$4,365 Paid in Full
Address:
5 Spring St
N Brookfield, MA01535-1458
Approved

Feb 18, 2021

Forgiven

$4,378

Jobs Reported

1

Loan #

1153138501

Loan Size

Small

Veronica Serjai

Sole Proprietorship

$6,668 Paid in Full
Address:
679 N Glenn Dr N/A
Altamonte Springs, FL32701-2734
Approved

Apr 7, 2021

Forgiven

$6,746

Jobs Reported

1

Loan #

8435118702

Loan Size

Small

Alayn Bombino

Self-Employed Individuals

$17,574 Exemption 4
Address:
10943 w okeechobee rd Apto 202
Hialeah, FL33018-4103
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1658138202

Loan Size

Small

Alayn Bombino

Self-Employed Individuals

$20,832 Paid in Full
Address:
10943 W Okeechobee Rd
Hialeah, FL33018-8122
Approved

Apr 29, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4872308907

Loan Size

Small

Luis Duque

Independent Contractors

$7,788 Paid in Full
Address:
6255 Kendale Lakes Cir
Miami, FL33183-1962
Approved

Mar 16, 2021

Forgiven

$7,864

Jobs Reported

1

Loan #

3195128604

Loan Size

Small

Yelba Arauz

Independent Contractors

$20,832 Paid in Full
Address:
8810 Fontainebleau Blvd Apt 210
Miami, FL33172-4441
Approved

May 13, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1363189009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with M Sergio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Sergio on the map

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M Sergio in TX: Background Summary

Location
15207 Ohare Lndg San Antonio, TX 78253-5117
Other Locations
Fairfax, CA ยท San Diego, CA ยท Tuckahoe, NY and 9 more
Profiles Found
16 people with this name
Phone Numbers
(210) 277-7324 and 7 others on file
Email
cervecio1@yahoo.com and 1 other on file
Possible Relatives
Ana Laura Medina, Analaura L Avery, Eduardo D Medina, Estefana Medina, Fidel Medina and 40 more
Career
Enterprise Development Specialist, Branch Manager, Manager at Zong Cmpak LTD, Black Mountain Bicycles
Properties
2properties owned
Vehicles
1 linked โ€” 2008 Honda Cr-V
PPP Loans
$203K for Jorge Rodriguez Lopez, Mabel Fabricia Alvarez

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 M Sergio. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 M Sergio

Search Complexity: High

49 public records across 8states, belonging to approximately 16 different individuals. With 16 distinct profiles across 8 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 8 states. Highest concentration: California (27%), followed by Texas and Florida. Spans the West and South regions.

CA13recordsTX3recordsFL3recordsNY3recordsNM2recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (6).

18
PPP Loan Records
17
Contact & Address Records
6
Business & Corporate Filings
3
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About M Sergio

Does M Sergio own property?
County assessor records show 3 properties associated with M Sergio . 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 M Sergio?
Records show 1 vehicle registration associated with M Sergio, including a 2008 HONDA CR-V. 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 M Sergio?
We found 6 business affiliations for M Sergio, including zong cmpak ltd. Other companies include Black Mountain Bicycles. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for M Sergio?
Our database contains 49 total records for M Sergio spanning 8 states. This includes 16 distinct contact records, 6 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 M Sergio?
The 49 records displayed for M Sergio 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 M Sergio 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.