Maria Monte Derey from Whittier, CA

Age 55
๐Ÿ“ 10512 La Mirada Blvd, Whittier, CA 90604
๐Ÿ“ž (916) 488-7278, (818) 943-4295, (808) 488-7278
โœ‰๏ธ bluebeach10@hotmail.com, blueocean80@hotmail.com, maria.derey@msn.com, mariamontederey@mail.com

Maria Derey from Hialeah, FL

Age 74 b. Mar 1952 Miami-Dade Co.
๐Ÿ“ 1825 W 44th Pl Apt 306
๐Ÿ“ž (305) 558-9700, (305) 558-5240

Maria Elena Derey

๐Ÿ“ 1825 44th, Hlh Fl 33012
๐Ÿ“ž (786) 315-6088, (305) 558-5240
โœ‰๏ธ MKI@AOL.COM

Maria Elena Derey

๐Ÿ“ 1825 W 44th Pl Apt 306, Hialeah Fl
๐Ÿ“ž (786) 315-6088, (305) 558-5240
โœ‰๏ธ MKI@AOL.COM

Maria Derey from Hialeah, FL

Age 73 b. Mar 1952 Miami Dade Co.
๐Ÿ“ 1590 W 46th St 120
๐Ÿ“ž (770) 424-9890

Maria Derey from Tampa, FL

Hillsborough Co.
๐Ÿ“ 7614 Rustic Dr

Maria Derey from Culver City, CA

Los Angeles Co.
๐Ÿ“ 11342 Utopia Ave

Maria Derey from Aiea, HI

Honolulu Co.
๐Ÿ“ Po Box 591

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Maria Derey across 3 states. The most recent address on file is in Whittier, California. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 MERCEDES BENZ
ยท Registered to: Maria Derey
·
5033 Charles Pl, Plano, TX, 75093

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maria Derey. Registered makes include Mercedes Benz. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Maria E Derey

Age 65 Female
·
1825 W 44th Pl, Hialeah, FL 33012 (Miami-Dade County)
25.8625, -80.3192
· (305) 558-5240
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1974 Purchased 1976

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

R & B Inland Delivery CORP

Corporation

$20,832 Paid in Full
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Feb 8, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5380948408

Loan Size

Small

Noelia Dominguez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1825 W 44th Pl Apt 607NULL 1825 West 44th Place Apt 607null
Hialeah, FL33012-8410
Approved

Apr 21, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7496068808

Loan Size

Small

Orestes Avila Nieves

Sole Proprietorship

$4,023 Paid in Full
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Apr 16, 2021

Forgiven

$4,040

Jobs Reported

1

Loan #

4800698800

Loan Size

Small

Lilia M Pascual

Independent Contractors

$3,750 Exemption 4
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4451868804

Loan Size

Small

Juan P Cosio Aguila

Self-Employed Individuals

$20,833 Paid in Full
Address:
1825 W 44th Pl 910
Hialeah, FL33012-7408
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

4421558009

Loan Size

Small

Glendy Guerra Ibarra

Independent Contractors

$3,641 Paid in Full
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Apr 23, 2021

Forgiven

$3,659

Jobs Reported

1

Loan #

9728238810

Loan Size

Small

Orestes Avila Nieves

Sole Proprietorship

$4,023 Paid in Full
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Mar 20, 2021

Forgiven

$4,040

Jobs Reported

1

Loan #

5095108600

Loan Size

Small

Yureilys Garcia Reyes

Sole Proprietorship

$1,700 Paid in Full
Address:
1825 W 44th Pl
Hialeah, FL33012-8410
Approved

Apr 6, 2021

Forgiven

$1,707

Jobs Reported

1

Loan #

7760858700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Maria Derey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Derey on the map

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Maria Derey in Whittier, CA: Background Summary

Location
10512 La Mirada Blvd, Whittier, CA 90604, Whittier, CA 90604
Other Locations
Hialeah, FL ยท Tampa, FL ยท Culver City, CA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(916) 488-7278 and 6 others on file
Email
bluebeach10@hotmail.com and 4 others on file
Vehicles
1 linked โ€” 2003 Mercedes Benz
PPP Loans
$79,635 for R & B Inland Delivery CORP, Noelia Dominguez

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 Maria Derey. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Maria Derey

Search Complexity: High

20 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (35%), followed by California and Hawaii. Spans the South and West regions.

FL7recordsCA2recordsHI1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Vehicle Registration Records (1).

10
Contact & Address Records
8
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maria Derey

What vehicles are registered to Maria Derey?
Records show 1 vehicle registration associated with Maria Derey, including a 2003 MERCEDES BENZ. 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 Maria Derey?
Our database contains 20 total records for Maria Derey spanning 4 states. This includes 8 distinct contact records, 5 with phone numbers, 3 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 Maria Derey?
The 20 records displayed for Maria Derey 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 Maria Derey 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.