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Maritza Montiel

Age 31 b. 1994-07-31
📍 1358 Caminito Cortina, Chula Vista Ca
📞 (619) 451-7274, (619) 739-0495
✉️ ARELI.MARI@YAHOO.COM, areli.mari@yahoo.com

Maritza Montiel

Age 73 b. 1952-07-01
📍 1184 S Oak Park Ave Fl 2, Oak Park Il
📞 (630) 667-5185, (630) 873-4326
✉️ CANELITA3@HOTMAIL.COM, canelita3@hotmail.com

Maritza Montiel

Age 74 b. 1951-05-12
📍 2505 Anderson Rd, Coral Gables Fl
📞 (305) 510-0240, (703) 489-2966
✉️ MGOMEZMONTIEL@DELOITTE.COM, mgomezmontiel@deloitte.com

Maritza Nunez De Montiel

Age 76 b. 1950-01-31
📍 4602 Cedar Pass Dr Apt B, Corp Christi Tx
📞 (361) 548-8553, (361) 695-8023
✉️ LAREALEZA_492@HOTMAIL.COM

Maritza Montiel from Coral Gables, FL

Age 62
📍 2516 Greenway Dr, Coral Gables, FL 33134
📞 (305) 476-9636, (941) 594-5095
👨‍👩‍👧 Relatives: Montiel Maritza Gomez,Lester M Montiel,Javier Montiel,Mercedes L Montiel,Luppe Montiel,Teofilo Javier Montiel,Marie Michelle Salas,Francisco Gomez,Ana E Montiel

Maritza Montiel from Pembroke Pines, FL

Age 48
📍 17901 12th Ct, Pembroke Pines, FL 33029
📞 (954) 433-8850, (305) 621-4592, (954) 962-6809
👨‍👩‍👧 Relatives: Olayo Albert Montiel,Julio Cesar Miranda,Maria Helena Miranda,Francisco F Miranda,Olayo Miranda,Hector Honorato Miranda
🏪 Maritza Miranda/olayo Montiel

Maritza Montiel

📍 622 Walnut St Apt 4, Inglewood Ca
📞 (310) 590-9876, (310) 590-9651
✉️ MARITZAM83@ICLOUD.COM

Maritza Montiel

📍 622 Walnut St, Inglewood Ca
📞 (310) 590-9876, (310) 590-9651
✉️ MARITZAM83@ICLOUD.COM

Maritza Montiel

📍 8088 Golden Ave, Lemon Grove Ca
📞 (619) 739-0495, (619) 451-7274
✉️ ARELI.MARI@YAHOO.COM

Maritza Montiel

📍 2516 North Greenway Coral Gabl, Coral Gables Fl
📞 (703) 489-2966, (786) 258-6277
✉️ MGOMEZMONTIEL@DELOITTE.COM

Maritza Montiel from Pembroke Pines, FL

Age 60 b. 1966 Female
📍 17901 Sw 12th Ct
📞 (954) 547-2565
✉️ ariesmontiel420@gmail.com

Maritza M Montiel from Pembroke Pines, FL

Age 56
📍 17901 Sw 12th Ct, Pembroke Pines, FL 33029
📞 (954) 547-2565

Maritza Montiel from Henderson, NV

Age 76 b. Jan 1950
📍 370 Manzanita St
📞 (361) 548-8553
👤 aka Maritza N Montiel, Marita Montiel

Maritza Montiel from Tampa, FL

Age 67 b. Apr 1959
📍 4522 W Clifton St
📞 (813) 455-9761
👤 aka Maritza Montiel Marrero, Maritza Ines Montiel Marrero, Maritza Ines Montiel-Marrero

Maritza Montiel

📍 13503 Oak Hollow, Cypress Tx 77429
📞 (281) 704-4704
✉️ MARITEL6@YAHOO.COM

Maritza Montiel

📍 13503 Oak Hollow Dr, Cypress Tx
📞 (281) 704-4704
✉️ MARITEL6@YAHOO.COM

Maritza Montiel from Sugar Land, TX

Age 59 b. Jul 1966
📍 4134 Candle Cove Ct
👤 aka Maria C Montiel, Maria Carolina Montiel, Maria E Montiel

Maritza Montiel from Houston, TX

Age 53 b. Jun 1972
📍 2062 Johanna Dr
👤 aka Martiza Montiel, Maritza M Flores, Maritza Montiel Parada

Maritza Montiel from Tampa, FL

📍 5838 Sussex Dr
📞 (813) 527-7245 (METROPCS)

Maritza Montiel from Miami, FL

Miami Dade Co.
📍 10341 Sw 20th St
📞 (305) 229-8285

Maritza Montiel from Tampa, FL

Hillsborough Co.
📍 3409 W Saint Louis St
📞 (770) 587-1520

Maritza Montiel from Miami, FL

Miami Dade Co.
📍 9736 Sw 147th Ct

Maritza Montiel from Houston, TX

Harris Co.
📍 8418 Gold Creek Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Maritza Montiel across 3 states. The most recent address on file is in Pembroke Pines, Florida. Of these records, 19 include phone numbers and 11 include email addresses. Ages range from 48 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montiel Maritza

Harris County
PIN: 700290040020
· 2062 Johanna Dr
Lot: 21,281sqft

Montiel Maritza

Harris County
PIN: 660550080198
· 0 Melbourne St
Lot: 8,189sqft

Montiel Maritza

Harris County
· 0 Melbourne St, Houston

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Maritza Montiel in Houston. Values shown are from county assessor records and may differ from current market prices.

2007 Nissan Xterra
· Registered to: Maritza Montiel
· VIN: 5N1AN08U17C534738
·
2062 Johanna Dr, Houston, TX, 77055
·
(281) 704-0447
2014 Toyota Corolla Bse/Le/Del/P
· Registered to: Maritza Montiel
· VIN: 5YFBURHE4EP014174
·
5725 Curtis Clark #3321, Corpus Christi, TX, 78412
2017 TOYOTA COROLLA BSE/LE/DEL/P
· Registered to: Maritza Montiel
· VIN: 5YFBURHE4HP014174
·
5725 Curtis Clark #3321, Corpus Christi, TX, 78412

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Maritza Montiel. Registered makes include Nissan, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deloitte & Touche LLP

Managing Partner
(703) 251-1000
Mc Lean, VA
Engineering, Accounting, Research, Management & Related Svcs

Maritza Montiel

Trustee (through 11/19/15)
Philadelphia, PA

McCormick & Company

Maritza MontielMember of the Board of Directors & Compensation Committee at McCormick & Company
Miami,
LinkedIn

Baptist Health South Florida Inc

Maritza MontielTrustee
Coral Gables, FL

Maritza Montiel

Empleada
Bbva
Tamaulipas
LinkedIn

Serenity Wellness Spa

Maritza MontielVigilant
(813) 735-8653maritza.montiel@yahoo.com
5841 Sussex Dr, Tampa, FL33615
serenitywellnessspa.com

Williams Lea Ltd

Maritza MontielOwner
(703) 847-5225
Mc Lean, VA

Maritza Montiel

Retired Deputy CEO De · Miami/Fort Lauderdale Area

Maritza Montiel

Harrisburg, PA17101

Maritza Montiel

Hunt Valley, MD

Serenity Wellness Spa

Maritza MontielVigilant
(813) 735-8653maritza.montiel@yahoo.com
5841 Sussex Dr, Tampa, FL33615

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Maritza Montiel. Companies include Deloitte & Touche LLP, Williams Lea Ltd, Serenity Wellness Spa. Roles listed include Trustee (through 11/19/15) and Member of the Board of Directors & Compensation Committee at McCormick & Company. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Maritza Montiel

Unknown Corporation

Addr: 1615 H Street, N.w., Washington, DC, 20062
DC
Director: Maritza Montiel

Maritza Montiel,

Addr: 18 Loveton Circle, Sparks, MD, 21152
MD

Unknown Corporation

Addr: 18 Loveton Circle, Sparks, RI, 21152
RI
DIRECTOR: Maritza G Montiel

Unknown Corporation

Officer: maritza G montiel

Chamber Of Commerce Of The U.s.a.

ID: 0007694807
Addr: 1615 H Street, N.w., Washington, DC, 20062
DC
Director: Maritza Montiel

Unknown Corporation

Addr: 1050 Caribbean Way, Miami, FL, 33132
Officer: Maritza Montiel

Source: Public Records Maritza Montiel appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

maritza montiel

Source: State Professional Licensing Boards · Dept. of Professional Regulation Maritza Montiel holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Maritza G Montiel

Feb 9, 2012, 05:00 PM
· Meeting with: White House Staff
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Maritza Montiel 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.

Maritza Montiel

Central High School - Phoenix, AZ, AZ
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Maritza Montiel 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.

$1,250 Jan 7, 2013
2014
Touche Ross Partners Federal Political Action Committee (trpac)
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$2,500 Jul 17, 2012
2012 DEM
Obama, Barack
Montiel, Maritza Partner @ Deloitte LLP Coral Gables, FL
$1,250 Jun 10, 2014
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$500 Mar 30, 1998
1998
Deloitte And Touche LLP Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte & Touche LLP Miami, FL
$1,250 Sep 8, 2014
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,100 Apr 18, 2003
2004
Deloitte & Touche Federal Political Action Committee
Montiel, Maritza Partner @ Deloitte & Touche Miami, FL
$500 Sep 29, 2008
2008 REP
Republican National Committee
Montiel, Maritza Cpa @ Deloitte & Touche Coral Gables, FL
$900 Apr 15, 2002
2002
Deloitte & Touche Federal Political Action Committee
Montiel, Maritza Partner @ Deloitte & Touche Miami, FL
$1,500 Apr 30, 2010
2010
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP New York, NY
$300 Oct 1, 2010
2010 DEM
Schumer, Charles E
Montiel, Maritza Accountant @ Deloitte LLP Coral Gables, FL
$1,250 Jun 12, 2013
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,500 Jan 31, 2011
2012
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP New York, NY
$200 Dec 7, 2004
2004 REP
Ehrlich Jr, Robert L (g)
Montiel, Maritza Coral Gables, FL
$1,250 Sep 10, 2013
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,500 Jan 31, 2009
2010
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte Washington, DC
$1,500 Jan 1, 1
2008
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte McLean, VA
$5,000 Jan 31, 2012
2012
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP New York, NY
$1,500 Jan 1, 1
2008
Deloitte Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte Washington, DC
$500 Sep 7, 2008
2008 REP
McCain, John S
Montiel, Maritza Cpa @ Deloitte & Touche Coral Gables, FL
$1,250 Apr 15, 2014
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,250 Sep 10, 2013
2014
Deloitte Political Action Committee
Montiel, Maritza Partner @ Deloitte LLP Washington, DC
$600 Mar 30, 2000
2000
Deloitte And Touche LLP Federal Political Action Committee
Montiel, Maritza Partner @ Deloitte & Touche Miami, FL
$1,250 Jan 9, 2014
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,300 Jan 1, 1
2004
Deloitte & Touche Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte McLean, VA
$500 Apr 23, 1999
2000
Deloitte And Touche LLP Federal Political Action Committee
Montiel, Maritza G Partner @ Deloitte & Touche LLP Miami, FL
$1,250 Apr 10, 2013
2014
Deloitte Political Action Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$200 Jun 16, 1994
1994 REP
Diaz-Balart, Lincoln
Montiel, Maritza Gomez Sales Person Coral Gables, FL
$1,250 Jan 7, 2013
Touche Ross Partners Federal Political Action Committee (trpac)
Contributor Partner @ Deloitte LLP Washington, DC
$1,250 Sep 8, 2014
Unknown Committee
Montiel, Maritza G Partner @ Deloitte LLP Washington, DC
$1,250
2014
Deloitte Political Action Committee
Contributor Partner @ Deloitte LLP Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 30 political contribution records found for Maritza Montiel. Total disclosed contributions amount to $36,600. Recipients include Touche Ross Partners Federal Political Action Committee (trpac), Deloitte Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maritza Montiel

Female
·
2516 N Greenway Dr, Miami, FL 33134 (Miami-Dade County)
25.7472, -80.2836
· (703) 489-2966
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2012
MP

Maritza Montiel

Age 34 Female
·
7222 Bellerive Dr, Houston, TX 77036 (Harris County)
29.7131, -95.5109
TZ: Central
Multi-Family
MP

Maritza M Montiel

Age 51 Female
·
17901 SW 12th Ct, Pembroke Pnes, FL 33029 (Broward County)
25.9962, -80.3884
· (954) 547-2565
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2001
MP

Maritza Montiel

Age 45 Female
·
2062 Johanna Dr, Houston, TX 77055 (Harris County)
29.8100, -95.4828
· (281) 704-4704
Marital: Married TZ: Central
Homeowner Single Family Built 1954 Purchased 2015
MP

Maritza Montiel

Female
·
5838 Sussex Dr, Tampa, FL 33615 (Hillsborough County)
28.0021, -82.5910
· (813) 527-7245
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Maritza Montiel. 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 Maritza Montiel. These loans were issued to businesses, not individuals.

Gena Henderson

Sole Proprietorship

$20,833 Paid in Full
Address:
7950 Bellfort St
Houston, TX77061-1900
Approved

May 2, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

6482068900

Loan Size

Small

Devine Mulvey Longabaugh INC.

Corporation

$146,728 Paid in Full
Address:
1436 U St NW #401
Washington, DC20009-3988
Approved

Apr 30, 2020

Forgiven

$148,326

Jobs Reported

5

Loan #

7240057304

Loan Size

Small

Antrauniece Shed

Sole Proprietorship

$20,540 Paid in Full
Address:
7950 Bellfort St
Houston, TX77061-1900
Approved

Apr 10, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

1703998801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Maritza Montiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Maritza Montiel

Scratch Tickets
$3,000
Prize Won
·Houston, TX
Claimed: 2003-06-20T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Maritza Montiel 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
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Found 52 results across 11 states

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Maritza Montiel in Chula Vista, CA: Background Summary

Location
1358 Caminito Cortina, Chula Vista Ca, Chula Vista, CA
Other Locations
Pembroke Pines, FL · Henderson, NV · Tampa, FL and 3 more
Profiles Found
24 people with this name
Phone Numbers
(619) 451-7274 and 18 others on file
Email
areli.mari@yahoo.com and 6 others on file
Possible Relatives
Montiel Maritza Gomez, Lester M Montiel, Javier Montiel, Mercedes L Montiel, Luppe Montiel and 10 more
Career
Trustee (through 11/19/15), Member of the Board of Directors & Compensation Committee at McCormick & Company at Deloitte & Touche LLP, Williams Lea Ltd
Properties
3properties owned
Vehicles
3 linked — 2007 Nissan Xterra, 2014 Toyota Corolla Bse/Le/Del/P and 1 more
Contributions
$36.6K total — Touche Ross Partners Federal Political Action Committee (trpac), Deloitte Political Action Committee
PPP Loans
$188K for Gena Henderson, Devine Mulvey Longabaugh INC.
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 Maritza Montiel. Because public records are indexed by name rather than by a unique identifier, the 105 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.

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 Maritza Montiel

Search Complexity: High

105 public records across 11states, belonging to approximately 24 different individuals. With 24 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 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 11 states. Highest concentration: Florida (23%), followed by Texas and District of Columbia. Spans the South and Northeast regions.

FL24recordsTX11recordsDC5recordsIL2recordsVA2recordsPA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (30) and Business & Corporate Filings (16).

34
Contact & Address Records
30
Political Contribution Records
16
Business & Corporate Filings
7
Corporate Records
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-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 Maritza Montiel

Does Maritza Montiel own property?
County assessor records show 3 properties associated with Maritza Montiel . 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 Maritza Montiel?
Records show 3 vehicle registrations associated with Maritza Montiel, including a 2007 Nissan Xterra. Registered makes include Nissan, Toyota. 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 Maritza Montiel?
We found 16 business affiliations for Maritza Montiel, including Deloitte & Touche LLP. Other companies include Williams Lea Ltd, Serenity Wellness Spa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maritza Montiel made political donations?
FEC disclosure records show 30 reported political contributions from Maritza Montiel, totaling $36,600. Recipients include Touche Ross Partners Federal Political Action Committee (trpac) and Deloitte Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maritza Montiel?
Our database contains 105 total records for Maritza Montiel spanning 11 states. This includes 24 distinct contact records, 19 with phone numbers, 11 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 Maritza Montiel?
The 105 records displayed for Maritza Montiel 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 Maritza Montiel 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.