Maria Peredo

Age 61 b. 1964-12-24
๐Ÿ“ 850 Travis Dr Apt F, Carson City Nv
๐Ÿ“ž (775) 901-2927, (530) 318-4464
โœ‰๏ธ CKYPY@AOL.COM, ckypy@aol.com

Maria R Peredo

Age 52 b. 1973-05-29
๐Ÿ“ 928 Robin Hood Blvd, Mesquite Tx 75149
๐Ÿ“ž (972) 288-3712, (214) 791-4058
โœ‰๏ธ PEREMARITA1@ATT.NET, peremarita1@att.net

Maria Peredo

Age 68 b. 1958-02-14
๐Ÿ“ 662 Gellert Blvd, Daly City Ca
๐Ÿ“ž (650) 625-3979, (650) 221-4514
โœ‰๏ธ MARIA.PEREDO47@YAHOO.COM, maria.peredo47@yahoo.com

Maria Peredo

Age 53 b. 1973-02-07
๐Ÿ“ 515 W 50th St, N Little Rock Ar 72118-4117, North Little Rock Ar
๐Ÿ“ž (501) 786-0870, (501) 772-5596
โœ‰๏ธ CHISTYJUAREZ000@ATT.NET

Maria Peredo from Village Of Palmetto Bay, FL

Age 69
๐Ÿ“ 8561 167th Te, Village Of Palmetto Bay, FL 33157
๐Ÿ“ž (305) 665-6079, (305) 665-4164
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael Anthony Peredo,Lizette Peredo Varner,Kristen A Peredo

Maria Peredo from Houston, TX

Age 53
๐Ÿ“ 6508 Texarkana St, Houston, TX 77020
๐Ÿ“ž (713) 676-1973
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Samuel Gurrola Peredo,I P Peredo,Pedro Peredo

Maria Peredo from Houston, TX

Age 65 b. Sep 1960 Harris Co.
๐Ÿ“ 6508 Texarkana St
๐Ÿ“ž (713) 676-1973

Maria Peredo from Pembroke Pines, FL

Age 62 b. Apr 1964 Broward Co.
๐Ÿ“ 17926 Sw 13th Ct
๐Ÿ“ž (954) 433-9279

Maria Peredo from Van Nuys, CA

Age 62 b. Mar 1964 Los Angeles Co.
๐Ÿ“ 6064 Fulton Ave 8
๐Ÿ“ž (201) 261-5732

Maria Peredo from Houston, TX

Age 52 b. May 1973 Harris Co.
๐Ÿ“ 615 Kress St
๐Ÿ“ž (713) 675-2715

Maria Peredo from Houston, TX

Age 59 b. May 1966 Harris Co.
๐Ÿ“ 4007 Cetti St
๐Ÿ“ž (713) 695-0156

Maria Peredo from Bronx, NY

0
๐Ÿ“ 150 182nd St #203, Bronx, NY 10453
๐Ÿ“ž (718) 295-7899
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gregorio Peredo,Gregoria Peredo

Maria Peredo from El Paso, TX

Age 59
๐Ÿ“ 7507 Taxco Dr #b, El Paso, TX 79915
๐Ÿ“ž (915) 593-5276
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teresa Peredo,Maria Peredo

Maria Peredo from South Lake Tahoe, CA

Age 61 b. Dec 1964 El Dorado Co.
๐Ÿ“ Po Box 14159
๐Ÿ“ž (606) 341-2690

Maria Peredo from South San Francisco, CA

Age 61 b. Feb 1965 San Mateo Co.
๐Ÿ“ 2306 Greendale Dr
๐Ÿ“ž (616) 696-1458
๐Ÿ‘ค aka Maria P Bautista, Maria Ce Bautista, Macecilia P Bautista

Maria Peredo from Mesquite, TX

Age 59 b. 1967 Dallas Co.
๐Ÿ“ 928 Robinhood Blvd
๐Ÿ“ž (972) 288-3712

Maria Peredo from Imperial Bch, CA

Age 55 b. Mar 1971 San Diego Co.
๐Ÿ“ 734 5th St C
๐Ÿ“ž (619) 424-9761

Maria Peredo from San Leandro, CA

Age 68 b. Sep 1957 Alameda Co.
๐Ÿ“ 2108 Miramonte Ave Apt 6
๐Ÿ“ž (520) 290-5960

Maria Peredo from Springfield, VA

Age 82 b. 1944 Fairfax Co.
๐Ÿ“ 7022 Spaniel Rd
๐Ÿ“ž (703) 569-1635

Maria Peredo

๐Ÿ“ 3309 Clay St, Silver Spring Md
๐Ÿ“ž (301) 257-7796, (301) 257-7796
โœ‰๏ธ M-PEREDO@HOTMAIL.COM

Maria Peredo from Alpine, CA

Female
๐Ÿ“ 2109 Arnold Way Apt 4
๐Ÿ“ž (619) 322-1740 (VERIZON WIRELESS)

Maria Peredo from San Bruno, CA

0000 Female
๐Ÿ“ 831 Hensley Ave
๐Ÿ“ž (650) 534-7305

Maria Peredo from Springfield, VA

Age 53 b. May 1972
๐Ÿ“ 6517 Bowie Dr
๐Ÿ‘ค aka Maria Ibeth Gonzales, M Peredo, Maria I Gonzalez

Maria Peredo from Talofofo, GU

Age 64 b. Sep 1961 Guam Co.
๐Ÿ“ 106 F M Duenas St

Maria Peredo from S Lake Tahoe, CA

Age 61 b. Dec 1964 El Dorado Co.
๐Ÿ“ 1109 Oak Ave

Maria Peredo from Brooklyn, NY

Age 33 b. Nov 1992
๐Ÿ“ 293 7th Ave Apt 4
๐Ÿ‘ค aka Maria C Nolasco, Maria L Peredo, Maria Virginia Peredo

Maria Peredo from Long Beach, CA

Age 51 b. Aug 1974 Los Angeles Co.
๐Ÿ“ 1809 E Appleton St Apt 2

Maria Peredo from Santa Ana, CA

Age 49 b. Sep 1976 Orange Co.
๐Ÿ“ 430 E Central Ave

Maria Peredo from Springfield, VA

Age 82 b. Apr 1944 Fairfax Co.
๐Ÿ“ 8356 Darlington Ct

Maria Peredo from Houston, TX

Age 102 b. Apr 1923 Harris Co.
๐Ÿ“ 9914 Jademont Ln

Maria Peredo from El Paso, TX

Age 71 b. Nov 1954 El Paso Co.
๐Ÿ“ 7507 Taxco Dr

Maria Peredo from Anaheim, CA

Age 52 b. Sep 1973 Orange Co.
๐Ÿ“ 445 S Clementine St Apt 137

Maria Peredo from Santa Ana, CA

Age 46 b. Sep 1979 Orange Co.
๐Ÿ“ 1017 W Pine St

Maria Peredo from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 9842 Maple Leaf Dr
๐Ÿ“ž (301) 987-8144

Maria Peredo from San Leandro, CA

Alameda Co.
๐Ÿ“ 2108 Miramonte Ave 6
๐Ÿ“ž (520) 290-5960

Maria Peredo from Chandler, AZ

Age 48 b. 1978 Female
๐Ÿ“ 65 W Fairview St Lot 17

Maria Peredo from Miami, FL

Miami Dade Co.
๐Ÿ“ 11501 Sw 62nd Ave

Maria Peredo from Pensacola, FL

Escambia Co.
๐Ÿ“ 668 S 72nd Ave

Maria Peredo from El Paso, TX

El Paso Co.
๐Ÿ“ 1117 Alaska St

Maria Peredo from Santa Ana, CA

Orange Co.
๐Ÿ“ 1517 N Newhope St Spc 19

Maria Peredo from Arlington, VA

Arlington Co.
๐Ÿ“ 4201 31st St 347

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 43 contact records for Maria Peredo across 8 states. The most recent address on file is in Houston, Texas. Of these records, 26 include phone numbers and 7 include email addresses. Ages range from 53 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Peredo Maria &

Dallas County
· 2248 Picadilly Blvd, Dallas Tx
Built: 1947.0
Assessed: $93,070

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Maria Peredo in Dallas. Values shown are from county assessor records and may differ from current market prices.

Maria V Peredo

850 Travis Dr F, Carson City, NV, 89701
County: Carson City

Maria F Peredo

NAV Reg: 8/18/2017
8519 SE 92nd Ave, Portland, OR, 97266
DOB: 1/1/1976
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Maria Peredo in Nevada, Oregon. Party affiliation is listed as NAV. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 TOYOTA HIGHLANDER
ยท Registered to: Maria Peredo
ยท VIN: 5TDZK3EH5AS001032
·
8561 SW 167th Ter, Palmetto Bay, FL, 33157-0403
·
(786) 430-0281
1999 PONTIAC MONTANA MINIVAN PASSENGER
ยท Registered to: Maria Peredo
ยท VIN: 1GMDX03E9XD191629
·
4704 Kemper St, Rockville, MD, 20853
·
(301) 871-1067
2006 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Maria Peredo
ยท VIN: 4T1BE30K36U115413
·
4701 Willard Ave Apt 1222, Chevy Chase, MD, 20815
2018 FORD EDG P
ยท Registered to: Maria Peredo
ยท VIN: 2FMTK3G80IBB77204
·
17918 Green Oak Meadow Ln, Houston, TX, 77060-3945
1985 DODGE RAM WAGON WAGON
ยท Registered to: Maria Peredo
ยท VIN: 2B4HB21T4FK289695
·
7507 Taxco Dr, El Paso, TX, 79915

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Maria Peredo. Registered makes include Toyota, Pontiac, Ford, Dodge. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Brigham Moore

+13058582400mperedo@brighammoore.com
Miami,

Mark Tobin

Maria Peredo
(305) 858-2400mperedo@brighammoore.com
Miami Beach, FL33141

Brigham, Moore, Gaylord, Schuster, Merlin & Tobin, LLP

Maria Peredo
(305) 858-2400bmmiami@netrox.net
Miami, FL33130

Brigham Moore Llp

Maria PeredoAttorney
(305) 858-2400mperedo@brighammoore.com
Miami, FL33130

Maria Peredo

Docencia
Instituto Andres Ib????ez
Bolivia Higher Education

Maria Peredo

Technician
Intel Corporation
Oregon

Wave Crest

Maria PeredoBoard Member
grahamdj07@aol.com
2109 Arnold Way #4, Alpine, CA91901
wavecrestresort.com

Maria Peredo

Miami/Fort Lauderdale Area

Wave Crest

Maria PeredoBoard Member
grahamdj07@aol.com
2109 Arnold Way #4, Alpine, CA91901

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Maria Peredo. Companies include Mark Tobin, Brigham, Moore, Gaylord, Schuster, Merlin & Tobin, LLP, Mark Tobin and 3 more. Roles listed include Null and Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maria E Peredo

ID: L19613628
Addr: 6034 W Bethany Home Rd, Glendale, AZ, 85301
AZ

Unknown Corporation

Addr: 928 Robin Hood Blvd, Mesquite, TX, 75149
TX
VICE PRESIDENT: maria R peredo

R P Mechanical And Insulation INC.

Addr: 928 Robin Hood Blvd, Mesquite, TX, 75149
TX
DIRECTOR: Maria Peredo

R P Mechanical And Insulation INC.

ID: 0800914975
Addr: 928 Robin Hood Blvd, Mesquite, TX, 75149
TX
DIRECTOR: Maria R Peredo

R P Mechanical And Insulation INC.

ID: 0800914975
Addr: 928 Robin Hood Blvd, Mesquite, TX, 75149
TX
VICE PRESIDENT: Maria R Peredo

Source: Public Records Maria Peredo appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Maria E Peredo

Group Tour
Dec 18, 2009, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Maria Peredo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$50 May 22, 2009
2010
Kuntz, Robert
Peredo, Maria C Legal Administrator Palmetto Bay, FL
$300 Mar 17, 2003
2004
Nrcce Non Federal 1
Peredo, Maria Finance Executive @ Brigham Moore Miami, FL
$250 Sep 15, 2000
2000 DEM
Seiler, John P Jack
Peredo, Maria C Attorney Miami, FL
$200 Oct 20, 1999
2000 REP
Pruitt, Ken
Peredo, Maria C Miami, FL
$100 Sep 21, 2010
2010 REP
Rubio, Marco
Peredo, Maria Palmetto Bay, FL
$200 Oct 20, 1999
REP
Pruitt, Ken
Contributor Miami, FL
$37 Oct 21, 2020
Unknown Committee
Peredo, Maria Palmetto Bay, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Maria Peredo. Total disclosed contributions amount to $1,137. Recipients include Pruitt, Ken. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria Peredo

Female
·
2248 Picadilly Blvd, Mesquite, TX 75149 (Dallas County)
32.7575, -96.6324
TZ: Central
Single Family
MP

Maria V Peredo

Age 73 Female
·
7022 Spaniel Rd, Springfield, VA 22153 (Fairfax County)
38.7631, -77.2647
· (703) 569-1635
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 1972
MP

Maria F Peredo

Age 49 Female
·
8519 SE 92nd Ave, Portland, OR 97266 (Multnomah County)
45.4617, -122.5680
· (503) 658-6188
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1986 Purchased 2005
MP

Maria Peredo

Age 53 Female
·
850 Travis Dr, Carson City, NV 89701 (Carson City County)
39.1393, -119.7610
· (775) 901-2927
TZ: Pacific
Multi-Family
MP

Maria Peredo

Female
·
3328 Cherokee Ave, South Gate, CA 90280 (Los Angeles County)
33.9403, -118.2110
· (323) 564-3331
TZ: Pacific
Edu: High School
Single Family
MP

Maria Peredo

Female
·
6517 Bowie Dr, Springfield, VA 22150 (Fairfax County)
38.7880, -77.1680
· (571) 232-5668
TZ: Eastern
Single Family
MP

Maria S Peredo

Age 53 Female
·
5506 Holmes Ave, Los Angeles, CA 90058 (Los Angeles County)
33.9928, -118.2410
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Maria T Peredo

Age 62 Female
·
7507 Taxco Dr, El Paso, TX 79915 (El Paso County)
31.7517, -106.3640
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Maria L Peredo

Female
·
662 Gellert Blvd, Daly City, CA 94015 (San Mateo County)
37.6793, -122.4838
TZ: Pacific
MP

Maria I Peredo

Age 56 Female
·
6508 Texarkana St, Houston, TX 77020 (Harris County)
29.7842, -95.3049
· (281) 382-7361
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1949 Purchased 1988
MP

Maria V Peredo

Age 53 Female
·
17926 SW 13th Ct, Pembroke Pnes, FL 33029 (Broward County)
25.9952, -80.3895
· (954) 433-9279
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1994
MP

Maria Peredo

Female
·
120 SE Everett Mall Way, Everett, WA 98208 (Snohomish County)
47.9076, -122.2300
TZ: Pacific
Multi-Family
MP

Maria Peredo

Female
·
1876 Caminito Treviana, Chula Vista, CA 91913 (San Diego County)
32.6259, -116.9750
TZ: Pacific
Homeowner Single Family Purchased 2014
MP

Maria Peredo

Female
·
800 Greensward Ct, Delray Beach, FL 33445 (Palm Beach County)
26.4482, -80.1102
TZ: Eastern
Homeowner Multi-Family Built 1983 Purchased 2009
MP

Maria Peredo

Female
·
430 E Central Ave, Santa Ana, CA 92707 (Orange County)
33.7138, -117.8620
TZ: Pacific
Homeowner Single Family
MP

Maria N Peredo

Female
·
14120 SW 93rd Ln, Miami, FL 33186 (Miami-Dade County)
25.6827, -80.4226
TZ: Eastern
Single Family
MP

Maria Peredo

Age 75 Female
·
894 S Lime St, Anaheim, CA 92805 (Orange County)
33.8287, -117.8940
TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2003
MP

Maria C Peredo

Age 72 Female
·
8561 SW 167th Ter, Miami, FL 33157 (Miami-Dade County)
25.6149, -80.3312
· (786) 256-7853
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2008
MP

Maria Peredo

Age 26 Female
·
4446 Harpers Ferry Dr, Grand Prairie, TX 75052 (Dallas County)
32.6640, -97.0158
· (214) 621-7843
Marital: Single TZ: Central
Homeowner Single Family Built 1998 Purchased 1999
MP

Maria Peredo

Female
·
13608 Turnmore Rd, Silver Spring, MD 20906 (Montgomery County)
39.0804, -77.0404
TZ: Eastern
Homeowner Single Family Built 1982 Purchased 2014
MP

Maria Peredo

Female
·
3607 W State Ave, Phoenix, AZ 85051 (Maricopa County)
33.5444, -112.1380
TZ: Mountain
Single Family
MP

Maria E Peredo

Age 73 Female
·
6435 Crestway Rd, San Antonio, TX 78239 (Bexar County)
29.5212, -98.3629
Marital: Inferred Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Multi-Family Built 1993
MP

Maria Peredo

Female
·
4210 Majestic St, Houston, TX 77026 (Harris County)
29.7987, -95.3066
TZ: Central
Homeowner Single Family Built 1959 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Maria Peredo. 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 Peredo. These loans were issued to businesses, not individuals.

Detra Shaw-Wilder PA

Subchapter S Corporation

$33,278 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7835758406

Loan Size

Small

Lavender Greenberg PLLC

Corporation

$13,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD Suite 300
Coral Gables, FL33134-6044
Approved

Apr 30, 2020

Forgiven

$13,171

Jobs Reported

3

Loan #

6008767306

Loan Size

Small

Rooflifters Usa LLC

Limited Liability Company(LLC

$108,320 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 20, 2021

Forgiven

$108,955

Jobs Reported

8

Loan #

4893478606

Loan Size

Small

Miguel Armenteros, PA

Corporation

$11,400 Paid in Full
Address:
2525 Ponce de Leon Blvd, Suite 625
Miami, FL33134-6012
Approved

Apr 4, 2020

Forgiven

$10,459

Jobs Reported

1

Loan #

4930477000

Loan Size

Small

Relevant Brands INC.

Corporation

$86,945 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Feb 13, 2021

Forgiven

$87,293

Jobs Reported

5

Loan #

8318678402

Loan Size

Small

Executive Staffing INC

Corporation

$3,750 Paid in Full
Address:
2525 Ponce De Leon Blvd. Suite 300
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$3,783

Jobs Reported

1

Loan #

4547667703

Loan Size

Small

Jeanne Fuentes, PLLC

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
2525 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$16,797

Jobs Reported

1

Loan #

4311497203

Loan Size

Small

Eugenio Hernandez PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Feb 19, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

1990068501

Loan Size

Small

Kozyak Tropin & Throckmorton, LLP

Limited Liability Partnership

$779,000 Paid in Full
Address:
2525 Ponce de Leon Boulevard 9th Floor
Miami, FL33134-6012
Approved

Apr 5, 2020

Forgiven

$783,587

Jobs Reported

34

Loan #

5556357003

Loan Size

Medium

Notorious Wines INC.

Corporation

$162,445 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 6, 2021

Jobs Reported

14

Loan #

7720518502

Loan Size

Medium

Daniel O Mena PA

Subchapter S Corporation

$38,450 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6012
Approved

Apr 11, 2020

Forgiven

$20,967

Jobs Reported

1

Loan #

3618907108

Loan Size

Small

Poli, INC

Corporation

$21,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD Unit 300
Coral Gables, FL33134-6044
Approved

Apr 29, 2020

Forgiven

$21,262

Jobs Reported

1

Loan #

3027707301

Loan Size

Small

Tania V. Sotelo, P.a.

Corporation

$10,700 Paid in Full
Address:
2525 Ponce De Leon Boulevard Suite 300
Miami, FL33134-6012
Approved

Apr 8, 2020

Forgiven

$10,844

Jobs Reported

2

Loan #

8243417000

Loan Size

Small

Sacha'S Cafe INC

Corporation

$27,000 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 130
Miami, FL33134
Approved

Apr 30, 2020

Forgiven

$27,300

Jobs Reported

7

Loan #

4700067305

Loan Size

Small

Spiritus Law LLC

Limited Liability Company(LLC

$286,288 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1080
Coral Gables, FL33134-6046
Approved

Feb 2, 2021

Forgiven

$287,838

Jobs Reported

12

Loan #

1746728409

Loan Size

Medium

Square Point Systems LLP

Limited Liability Partnership

$28,897 Paid in Full
Address:
2525 Ponce De Leon Ste 300
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$29,157

Jobs Reported

3

Loan #

7446937303

Loan Size

Small

Kozyak Tropin Throckmorton

Limited Liability Partnership

$797,592 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Jan 27, 2021

Forgiven

$808,583

Jobs Reported

34

Loan #

6439438310

Loan Size

Medium

Lamelas Law PA

Corporation

$45,120 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$45,550

Jobs Reported

2

Loan #

6658757305

Loan Size

Small

Asnardo Garro P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Feb 20, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

2331928500

Loan Size

Small

Javier A Lopez PA

Subchapter S Corporation

$33,206 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7535648406

Loan Size

Small

Corali Lopez-Castro PA

Subchapter S Corporation

$30,507 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7745098405

Loan Size

Small

Jacquin P. Gilchrist P.a.

Corporation

$8,125 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Feb 5, 2021

Forgiven

$8,176

Jobs Reported

3

Loan #

4019378408

Loan Size

Small

V&v Consulting Group LLC

Limited Liability Company(LLC

$9,375 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Apr 9, 2021

Forgiven

$9,486

Jobs Reported

1

Loan #

1003518807

Loan Size

Small

Globalivest Financial Services INC.

Corporation

$30,200 Paid in Full
Address:
2525 Ponce de Leon Blvd S-300
Miami, FL33134
Approved

Apr 4, 2020

Forgiven

$20,843

Jobs Reported

1

Loan #

5028397000

Loan Size

Small

Financial Forensic Group

Corporation

$1,868 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 300
Coral Gables, FL33134
Approved

May 13, 2020

Forgiven

$1,899

Jobs Reported

1

Loan #

5838277404

Loan Size

Small

Fortuna Title Insurance Agency INC.

Corporation

$5,250 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Jan 30, 2021

Forgiven

$5,285

Jobs Reported

2

Loan #

8993858303

Loan Size

Small

The Horvat Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 10, 2021

Forgiven

$20,852

Jobs Reported

1

Loan #

8685728504

Loan Size

Small

Annesser & Chaiken, PLLC

Limited Liability Company(LLC

$41,680 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 625
Coral Gables, FL33134-6051
Approved

Apr 30, 2020

Forgiven

$41,973

Jobs Reported

3

Loan #

6262347304

Loan Size

Small

Local Optimism CORP.

Subchapter S Corporation

$12,500 Paid in Full
Address:
2525 Ponce De Leon Blvd
Coral Gables, FL33134-6012
Approved

Jun 16, 2020

Forgiven

$12,645

Jobs Reported

1

Loan #

6585417905

Loan Size

Small

Luis Nunez

Independent Contractors

$17,281 Paid in Full
Address:
2525 Ponce de Leon Blvd Suite 300
Coral Gables, FL33134
Approved

May 13, 2020

Forgiven

$17,514

Jobs Reported

1

Loan #

5877587406

Loan Size

Small

Local Optimism CORP

Subchapter S Corporation

$12,500 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Feb 9, 2021

Forgiven

$12,566

Jobs Reported

1

Loan #

5603228402

Loan Size

Small

Gail A McQuilkin

Subchapter S Corporation

$31,031 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7639468405

Loan Size

Small

Socially Intuit LLC

Limited Liability Company(LLC

$13,268 Paid in Full
Address:
2525 Ponce De Leon Blvd #300
Coral Gables, FL33134-4418
Approved

Apr 28, 2020

Forgiven

$11,329

Jobs Reported

2

Loan #

6713387207

Loan Size

Small

Sacha Cafe INC

Corporation

$37,800 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 130
Coral Gables, FL33134-6038
Approved

Feb 18, 2021

Forgiven

$38,132

Jobs Reported

2

Loan #

1400428503

Loan Size

Small

Inreact Incorporated

Corporation

$22,052 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 20, 2021

Forgiven

$22,197

Jobs Reported

3

Loan #

5225428601

Loan Size

Small

Ole Media Services, INC.

Corporation

$1,448,200 Paid in Full
Address:
2525 Ponce De Leon Blvd
Coral Gables, FL33134-6012
Approved

Apr 7, 2020

Forgiven

$1,460,832

Jobs Reported

79

Loan #

7353207003

Loan Size

Medium-Large

Wilfredo A Rodriguez PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Mar 4, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

6582128510

Loan Size

Small

McPhillips Law Firm PA

Corporation

$10,400 Paid in Full
Address:
2525 Ponce de Leon Blvd
Coral Gables, FL33134-6037
Approved

Jan 22, 2021

Forgiven

$10,475

Jobs Reported

1

Loan #

3609128300

Loan Size

Small

Oftalmedia LLC

Limited Liability Company(LLC

$23,600 Paid in Full
Address:
2525 Ponce De Leon Blvd 300
coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$23,944

Jobs Reported

2

Loan #

4863427300

Loan Size

Small

Rivero Mestre LLP

Partnership

$571,500 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 1000
Coral Gables, FL33134-6012
Approved

Apr 8, 2020

Forgiven

$576,326

Jobs Reported

37

Loan #

8377237000

Loan Size

Medium

Daniel Friedman, P.a.

Corporation

$20,700 Paid in Full
Address:
2525 Ponce de Leon Blvd. Suite 750
Miami, FL33134
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8634347207

Loan Size

Small

Eugenio Hernandez, P.a.

Subchapter S Corporation

$38,500 Paid in Full
Address:
2525 Ponce De Leon Boulevard Suite 1225
Miami, FL33134-6012
Approved

Apr 11, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

2600637107

Loan Size

Small

Phase V Of Florida LLC

Limited Liability Company(LLC

$56,347 Paid in Full
Address:
2525 Ponce de Leon Blvd., Ste 300
Coral Gables, FL33134-6012
Approved

Jul 8, 2020

Forgiven

$56,782

Jobs Reported

7

Loan #

9591908002

Loan Size

Small

Jorge A. Mestre, P.a

Corporation

$20,800 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 1000
Coral Gables, FL33134-6012
Approved

Apr 11, 2020

Forgiven

$21,072

Jobs Reported

1

Loan #

3158817103

Loan Size

Small

Advantage Health Care Consultants LLC

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD Suite 300
Coral Gables, FL33134-6037
Approved

Apr 15, 2020

Forgiven

$44,339

Jobs Reported

3

Loan #

1567357207

Loan Size

Small

Rooflifters Usa, LLC

Limited Liability Company(LLC

$108,320 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

May 1, 2020

Forgiven

$109,237

Jobs Reported

9

Loan #

5924897703

Loan Size

Small

Sandra M. Ferrera, P.a.

Corporation

$36,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD 9th Floor
Coral Gables, FL33134-6012
Approved

Apr 13, 2020

Forgiven

$36,237

Jobs Reported

2

Loan #

4320627109

Loan Size

Small

Fiorella Lasa, P.a.

Corporation

$20,800 Paid in Full
Address:
2525 Ponce de Leon Boulevard Suite 300
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

2236357207

Loan Size

Small

Otte Polo Group LLC

Limited Liability Company(LLC

$51,000 Paid in Full
Address:
2525 Ponce de Leon Blvd., Ste 300
Coral Gables, FL33134
Approved

May 21, 2020

Forgiven

$51,446

Jobs Reported

4

Loan #

1345537806

Loan Size

Small

Heidi M. Roth P.a.

Subchapter S Corporation

$7,000 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Apr 30, 2020

Forgiven

$7,062

Jobs Reported

2

Loan #

7269947304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Maria Peredo. 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 Peredo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3
27
23
4
2
2
2
26
1
6
1

Maria Peredo in Carson City, NV: Background Summary

Location
850 Travis Dr Apt F, Carson City Nv, Carson City, NV
Other Locations
Houston, TX ยท Pembroke Pines, FL ยท Van Nuys, CA and 20 more
Profiles Found
43 people with this name
Phone Numbers
(301) 652-7921 and 27 others on file
Email
galitc@prodigy.net and 10 others on file
Possible Relatives
Shlomo Cohen, Celia Matilde Peredo, Cohen Linley, Galit F Cohen, Galit Cohen and 96 more
Career
Board Member, Manager at Mark Tobin, Brigham, Moore, Gaylord, Schuster, Merlin & Tobin, LLP
Voter Registration
Registered NAV
Properties
1property owned
Vehicles
5 linked โ€” 2010 Toyota Highlander, 1999 Pontiac Montana and 3 more
Contributions
$1,137 total โ€” Pruitt, Ken
PPP Loans
$5317K for Detra Shaw-Wilder PA, Lavender Greenberg PLLC
White House
1 recorded visit

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 Peredo. Because public records are indexed by name rather than by a unique identifier, the 173 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.

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 Maria Peredo

Search Complexity: High

173 public records across 12states, belonging to approximately 43 different individuals. With 43 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (16%), followed by Texas and Florida. Spans the South and West regions.

CA27recordsTX26recordsFL23recordsVA6recordsMD4recordsAZ3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (18).

61
Contact & Address Records
50
PPP Loan Records
18
Business & Corporate Filings
7
Political Contribution Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)8peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Maria Peredo

Is Maria Peredo a registered voter?
Yes, voter registration records show Maria Peredo is registered in Nevada. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maria Peredo own property?
County assessor records show 1 property associated with Maria Peredo . 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 Maria Peredo?
Records show 5 vehicle registrations associated with Maria Peredo, including a 2010 TOYOTA HIGHLANDER. Registered makes include Toyota, Pontiac, Ford, Dodge. 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 Maria Peredo?
We found 18 business affiliations for Maria Peredo (null). Other companies include BRIGHAM, MOORE, GAYLORD, SCHUSTER, MERLIN & TOBIN, LLP, Mark Tobin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Peredo made political donations?
FEC disclosure records show 7 reported political contributions from Maria Peredo, totaling $1,137. Recipients include Pruitt, Ken. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Peredo?
Our database contains 173 total records for Maria Peredo spanning 12 states. This includes 43 distinct contact records, 26 with phone numbers, 7 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 Peredo?
The 173 records displayed for Maria Peredo 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 Peredo 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.