Maximo Santiago from Fort Worth, TX

Age 51
๐Ÿ“ 12257 Fairway Meadows Dr, Fort Worth, TX 76179
๐Ÿ“ž (954) 430-0939, (954) 433-3939, (954) 430-0939, (954) 430-5452, (954) 433-3939, (305) 655-1214
โœ‰๏ธ chohsei@hotmail.com, muchomax@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary E Santiago,Ramiro Santiago,Anamaria Maria Santiago,Maxino A Santiago
๐Ÿช All New Plastic Inc, All New Plastics Inc, Buen Gusto Cafeteria Inc

Maximo Santiago

๐Ÿ“ 12825 Sw 102nd Ct, Miami Fl
๐Ÿ“ž (305) 298-0747, (305) 298-0747
โœ‰๏ธ MAXSANTIAGO17@GMAIL.COM, maxsantiago17@gmail.com

Maximo Santiago

Age 63 b. 1962-12-17
๐Ÿ“ 1600 Village Dr, Euless Tx 76039
๐Ÿ“ž (954) 558-7209
โœ‰๏ธ MUCHOMAX@ATT.NET, muchomax@att.net

Maximo Santiago

๐Ÿ“ 472 Delaware, Imp Bch Ca 91932
๐Ÿ“ž (323) 868-7947, (323) 382-1080
โœ‰๏ธ SIRMIK69@HOTMAIL.COM

Maximo Santiago

๐Ÿ“ 4084 S San Pedro St, Los Angeles Ca
๐Ÿ“ž (323) 868-7947, (323) 382-1080
โœ‰๏ธ SIRMIK69@HOTMAIL.COM

Maximo Santiago

Age 67 b. 1958-08-17
๐Ÿ“ 209 Townsite Dr, Vista Ca
๐Ÿ“ž (760) 917-0911, (760) 917-2615
โœ‰๏ธ MAXIMOSANTIAGO@GMAIL.COM

Maximo Santiago from Hialeah, FL

Age 38
๐Ÿ“ 78 37th St, Hialeah, FL 33012
๐Ÿ“ž (305) 362-4907, (305) 633-7247

Maximo Santiago

๐Ÿ“ 12825 Sw 102nd Ct, Mia Fl 33176
๐Ÿ“ž (305) 298-0747, (305) 298-0747
โœ‰๏ธ MAXSANTIAGO17@GMAIL.COM

Maximo Santiago

Age 45 b. 1980-07-27
๐Ÿ“ 3875 Sherbourne Dr Apt T, Oceanside Ca
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ SANTIAGO670@GMAIL.COM

Maximo Santiago

๐Ÿ“ 4706 Sw 67th Av, Mia Fl 33155
๐Ÿ“ž (305) 298-0747, (305) 298-0747
โœ‰๏ธ MAXSANTIAGO17@GMAIL.COM

Maximo Santiago

๐Ÿ“ 27162 Coral Bells Way, Murrieta Ca
๐Ÿ“ž (619) 947-3166, (619) 947-3166
โœ‰๏ธ ROSECSANTIAGO@GMAIL.COM, rosecsantiago@gmail.com

Maximo Santiago from Williamstown, NJ

Age 82 b. Aug 1943 Gloucester Co.
๐Ÿ“ 633 Caribbean Way
๐Ÿ“ž (856) 740-0124

Maximo Santiago from Brooklyn, NY

Age 67 b. Oct 1958 Kings Co.
๐Ÿ“ 8818 16th Ave Unit 2
๐Ÿ“ž (414) 739-4997

Maximo Santiago from Brooklyn, NY

Age 55
๐Ÿ“ 1552 Benson Ave #1, Brooklyn, NY 11228
๐Ÿ“ž (718) 234-0835
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yuen K Santigtiago,Rosa M Santiago

Maximo Santiago from Vista, CA

Male
๐Ÿ“ 1913 West Dr Apt 19
๐Ÿ“ž (760) 917-2615
โœ‰๏ธ losnuevaleyklavesrespetadas@hotmail.com

Maximo Santiago from Cape Coral, FL

Age 74 b. May 1951
๐Ÿ“ 4015 Nw 42nd Ave
๐Ÿ“ž (813) 238-2884
๐Ÿ‘ค aka Maximo Jose Santiago Ruiz, Max Jose Santiago, Maximo Santiagoruiz

Maximo Santiago from Atlantic City, NJ

Age 63
๐Ÿ“ 102 Ocean Ave #2, Atlantic City, NJ 08401
๐Ÿ“ž (609) 449-0362

Maximo Santiago

๐Ÿ“ 27162 Coral Bells, Murrieta Ca 92562
๐Ÿ“ž (619) 947-3166, (619) 947-3166
โœ‰๏ธ ROSECSANTIAGO@GMAIL.COM

Maximo Santiago from New York, NY

New York Co.
๐Ÿ“ 8 E 109th St
๐Ÿ“ž (212) 369-7011

Maximo Santiago from Los Angeles, CA

Age 44 b. 1982 Male
๐Ÿ“ 4084 S San Pedro St
๐Ÿ“ž (323) 868-7947

Maximo Santiago from Temecula, CA

Age 80 b. Jan 1946 Riverside Co.
๐Ÿ“ 43190 Lancashire Cmn

Maximo Santiago from Cape Coral, FL

Age 50 b. Jul 1975
๐Ÿ“ 1914 Piccadilly Cir
๐Ÿ‘ค aka M Santiago

Maximo Santiago from Fort Myers, FL

๐Ÿ“ 2615 Broadway
๐Ÿ“ž (813) 332-1022 (Cell)

Maximo Santiago from Jacksonville, FL

Duval Co.
๐Ÿ“ 2146 Knottingham Trace Ln
๐Ÿ“ž (904) 565-8515

Maximo Santiago from Honolulu, HI

Honolulu Co.
๐Ÿ“ 524 Mokauea St
๐Ÿ“ž (417) 887-2601

Maximo Santiago

๐Ÿ“ 27162 Coral Dells Way, Murrieta Ca 92562
๐Ÿ“ž (619) 947-3166, (619) 947-3166

Maximo Santiago from Ceiba, PR

Ceiba Co.
๐Ÿ“ 735 Res Jrds De Ceiba Edf 4 15

Maximo Santiago from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 Victor Rojas 2 St 9 Casa 78

Maximo Santiago from Lowell, MA

Middlesex Co.
๐Ÿ“ 15 Garnet St

Maximo Santiago from Caguas, PR

Caguas Co.
๐Ÿ“ 725 De Castro Agg 2 St 4

Maximo Santiago from Gainesville, FL

Alachua Co.
๐Ÿ“ 3301 Sw 13 Th St

Maximo Santiago from New York, NY

New York Co.
๐Ÿ“ 410 E 105th St Apt 9 D

Maximo Santiago from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ Po Box 708

Maximo Santiago from Miami, FL

Miami Dade Co.
๐Ÿ“ 4903 Sw 154th Ct

Maximo Santiago from North Lauderdale, FL

Broward Co.
๐Ÿ“ 7806 Sw 6th Ct

Maximo Santiago from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 H 15 Hern Cort El Conq

Maximo Santiago from New York, NY

New York Co.
๐Ÿ“ 410 E 105th St 9 D

Maximo Santiago from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3814 Karen St

Maximo Santiago from Atlantic City, NJ

๐Ÿ“ 453 Po

Maximo Santiago from Williamstown, PA

Dauphin Co.
๐Ÿ“ 633 Carribean

Maximo Santiago from Aguas Buenas, PR

Aguas Buenas Co.
๐Ÿ“ 703 Nm Hc 1 Po Box 6794 L

Maximo Santiago from Brooklyn, NY

Kings Co.
๐Ÿ“ 1195 Bushwick Ave Unit 2

Maximo Santiago from Trenton, NJ

๐Ÿ“ 703 Lamberton St

Maximo Santiago from Vista, CA

San Diego Co.
๐Ÿ“ 412 Plymouth Dr Apt 12

Maximo Santiago from Tampa, FL

Hillsborough Co.
๐Ÿ“ 3309 W Beaumont St

Maximo Santiago from Lowell, MA

๐Ÿ“ 94 Lewis St

Maximo Santiago from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Nm 112 Parc Quebradas

Maximo Santiago from Hollywood, FL

๐Ÿ“ 7280 Stirling Rd Apt 110

Maximo Santiago from San Juan, PR

San Juan Co.
๐Ÿ“ 912 Res Las Casas Edf 5 P 2 L 60

Maximo Santiago from Luquillo, PR

Luquillo Co.
๐Ÿ“ Hh 59 Cll G

Maximo Santiago from Coto Laurel, PR

Ponce Co.
๐Ÿ“ 780 Hc 6

Maximo Santiago from Rio Grande, PR

Rio Grande Co.
๐Ÿ“ 745 Bo Malpica 127 St 8

Maximo Santiago from Piscataway, NJ

Middlesex Co.
๐Ÿ“ 12 Mayfield Ln Ph

Maximo Santiago from San Diego, CA

San Diego Co.
๐Ÿ“ 3111 Camino Del Rio N Ste 301

Maximo Santiago from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5480 W 21 St Ct 104

Maximo Santiago from Brooklyn, NY

Kings Co.
๐Ÿ“ 61 Morgan Ave 2 L

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 61 contact records for Maximo Santiago across 9 states. The most recent address on file is in Williamstown, New Jersey. Of these records, 29 include phone numbers and 14 include email addresses. Ages range from 38 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santiago Maximo Jose + Maria J

Lee County
PIN: 284423C2001000260
· 1914 Piccadilly Cir, Cape Coral 33991
Value: $364,087

Santiago, Maximo

Tarrant County
PIN: 34618-1-4
· 3133 Sangria Ln, TX
Built: 2016.0
Assessed: $0

Santiago Maximo

Philadelphia County
PIN: 100N180239
· 4037 N 7th St, Philadelphia pa

Santiago Maximo Jose + Maria J

Lee County
· 1914 Piccadilly Cir, Cape-Coral 33991.0
Built: 2000.0
Assessed: $508,731

Santiago, Maximo,jr

Residential Gloucester County
· 633 Caribbean Way, 08094

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Maximo Santiago in Cape-Coral. Values shown are from county assessor records and may differ from current market prices.

Maximo Santiago

Democrat
1511 Belfield Ave 2fl, Atlantic City, 08401
DOB: 3/6/1951
County: Atlantic

Maximo Jose Santiago

1914 Piccadilly Cir, Cape Coral, , 33991

Maximo S Santiago

Democrat
2275 Barker Avenue, 10467
DOB: 19600413 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Maximo Santiago in . Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Infiniti FX35
ยท Registered to: Maximo Santiago
ยท VIN: JN8AS1MU4BM710634
·
4706 Sw 67th Ave, Miami, FL, 33155-5878
·
(305) 298-0747
2001 BMW 5 SERIES CAR MID LUXURY
ยท Registered to: Maximo Santiago
ยท VIN: WBADT63411CF13073
·
12257 Fairway Meadows Dr, Fort Worth, TX, 76179
·
(817) 236-1667
2006 Cadillac STS
ยท Registered to: Maximo Santiago
ยท VIN: 1G6DC67A160108648
·
633 Caribbean Way, Williamstown, NJ, 08094
·
(856) 740-0124
2015 Audi R8
ยท Registered to: Maximo Santiago
ยท VIN: WUADUAFG0F7000955
·
1914 Piccadilly Cir, Cape Coral, FL, 33991
2002 PONTIAC GRAND PRIX 4DR SEDAN
ยท Registered to: Maximo Santiago
ยท VIN: 1G2WP52K32F191886
·
1641 Buchanan St, Des Moines, IA, 50316
1995 MERCEDES BENZ C CLASS 4DR SEDAN
ยท Registered to: Maximo Santiago
ยท VIN: WDBHA28E1SF223657
·
12257 Fairway Meadows Dr, Fort Worth, TX, 76179
·
(817) 236-1667
1998 GMC JIMMY WAGON
ยท Registered to: Maximo Santiago
ยท VIN: 1GKDT13WXW2536051
·
1641 Buchanan St, Des Moines, IA, 50316

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Maximo Santiago. Registered makes include Infiniti, Bmw, Cadillac, Audi and others. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maximo Santiago

+13052980747maxsantiago17@gmail.com

Maximo Santiago

Operations Manager
Dragonheart Security Services
Central Luzon

Gaebe Mullen Antonelli Esco & Dimatteo

Maximo SantiagoAttorney
(305) 667-0223msantiago@gaebemullen.com
Coral Gables, FL

Maximo Santiago

Equity Partner at Gaebe, Mullen,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Maximo Santiago. Companies include Gaebe Mullen Antonelli Esco & Dimatteo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Radiology Regional Center P.a.

Addr: 3660 Broadway, Fort Myers, TX, 33901
TX
DIRECTOR: Maximo Santiago

Radiology Regional Center P.a.

ID: 0801287654
Addr: 3660 Broadway, Fort Myers, FL, 33901
FL
DIRECTOR: Maximo Santiago

Radiology Regional Center P.a.

ID: 0801287654
Addr: 3660 Broadway, Fort Myers, FL, 33901
FL
OFFICER: Maximo Santiago

Source: Public Records Maximo Santiago appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Maximo Santiago

DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1760718845
School: UNIVERSITY OF FLORIDA COLLEGE OF MEDICINE (2004)
Org: Radiology Regional Center Professional Services LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Maximo Santiago in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Maximo I Santiago

Nursing Assistant Registration
EXPIRED
Issued: 20190417 Exp: 20200511

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Maximo Santiago 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.

๐Ÿ›๏ธ

Maximo Santiago

Department: Atlantic City
Fund: PERS - Public Employee Retirement System
Retired: 2017-01
๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Maximo Santiago

2016
Captain
Department: Department Of Correction
๐Ÿ’ต Pay: $100,044.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Maximo Santiago appears in 11 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$250 Dec 30, 2013
2014
American College Of Radiology Association Political Action Committee
Santiago, Maximo J Cape Coral, FL
$500 Feb 22, 2016
2016
American College Of Radiology Association Political Action Committee
Santiago, Maximo J Diagnostic Radiologist @ Radiology Regional Center Cape Coral, FL
$250 Dec 30, 2013
American College Of Radiology Association Political Action Committee
Contributor Cape Coral, FL
$500 Feb 22, 2016
Unknown Committee
Santiago, Maximo J Md Diagnostic Radiologist @ Radiology Regional Center Cape Coral, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Maximo Santiago. Total disclosed contributions amount to $1,500. Recipients include American College Of Radiology Association Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maximo A Santiago

Age 42 Male
·
12825 SW 102nd Ct, Miami, FL 33176 (Miami-Dade County)
25.6499, -80.3604
· (305) 298-0747
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2015
MP

Maximo Santiago

Age 34 Male
·
4084 S San Pedro St, Los Angeles, CA 90011 (Los Angeles County)
34.0094, -118.2690
Marital: Married TZ: Pacific
Single Family
MP

Maximo T Santiago

Male
·
27162 Coral Bells Way, Murrieta, CA 92562 (Riverside County)
33.5908, -117.1850
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2011
MP

Maximo Santiago

Age 58 Male
·
3500 Sale Dr, Virginia Bch, VA 23464 (Virginia Beach City County)
36.8295, -76.2118
· (347) 265-5212
Marital: Married TZ: Eastern
Single Family
MP

Maximo B Santiago

Age 91 Male
·
400 W 214th St, Carson, CA 90745 (Los Angeles County)
33.8343, -118.2840
TZ: Pacific
Single Family
MP

Maximo J Santiago

Age 66 Male
·
4015 NW 42nd Ave, Cape Coral, FL 33993 (Lee County)
26.7320, -82.0582
· (239) 283-7728
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2004 Purchased 2008
MP

Maximo A Santiago

Age 42 Male
·
3310 SW 92nd Ct, Miami, FL 33165 (Miami-Dade County)
25.7387, -80.3447
· (786) 873-4564
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959 Purchased 1983
MP

Maximo S Santiago

Age 57 Male
·
12 Mayfield Ln, Piscataway, NJ 08854 (Middlesex County)
40.5160, -74.4708
· (732) 317-2504
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Maximo Santiago

Male
·
4037 N 7th St, Philadelphia, PA 19140 (Philadelphia County)
40.0132, -75.1393
TZ: Eastern
Homeowner Single Family Built 1945 Purchased 2006
MP

Maximo A Santiago

Age 41 Male
·
78 W 37th St, Hialeah, FL 33012 (Miami-Dade County)
25.8559, -80.2840
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Maximo Santiago. 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 Maximo Santiago. These loans were issued to businesses, not individuals.

Melissa Monserrate Bautista Diaz

Self-Employed Individuals

$16,075 Exemption 4
Address:
2275 Barker Ave Apt 7F
Bronx, NY10467-7764
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1805058508

Loan Size

Small

Summit Group Enterprise LLC

Corporation

$31,575 Paid in Full
Address:
524 Mokauea St
Honolulu, HI96819-3281
Approved

Mar 17, 2021

Forgiven

$31,716

Jobs Reported

4

Loan #

3485798604

Loan Size

Small

Liliana Roque

Independent Contractors

$8,332 Paid in Full
Address:
2275 Barker Ave Apt 3H
Bronx, NY10467-7742
Approved

Mar 28, 2021

Forgiven

$8,378

Jobs Reported

1

Loan #

2068548702

Loan Size

Small

Pablo Roberto Rosario Ramos

Independent Contractors

$8,332 Paid in Full
Address:
2275 Barker Ave Apt 3H
Bronx, NY10467-7742
Approved

Apr 29, 2021

Forgiven

$8,375

Jobs Reported

1

Loan #

4647238903

Loan Size

Small

Rafaela Nunez

Self-Employed Individuals

$20,833 Paid in Full
Address:
2275 Barker Ave Apt 7E
Bronx, NY10467-7764
Approved

Mar 26, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

1093748700

Loan Size

Small

Tamara Winbow

Independent Contractors

$20,832 Paid in Full
Address:
1611 Michigan Ave Apt 19
Miami Beach, FL33139-2527
Approved

May 13, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

1416409008

Loan Size

Small

Summit Group Enterprise LLC

Corporation

$27,900 Paid in Full
Address:
524 Mokauea St
Honolulu, HI96819-3234
Approved

Apr 8, 2020

Forgiven

$28,082

Jobs Reported

4

Loan #

7681457007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Maximo Santiago. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maximo Santiago on the map

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Maximo Santiago in Fort Worth, TX: Background Summary

Location
12257 Fairway Meadows Dr,Fort Worth, TX 76179, Fort Worth, TX
Other Locations
Williamstown, NJ ยท Brooklyn, NY ยท Vista, CA and 31 more
Profiles Found
61 people with this name
Phone Numbers
(954) 430-0939 and 27 others on file
Email
chohsei@hotmail.com and 11 others on file
Possible Relatives
Mary E Santiago, Ramiro Santiago, Anamaria Maria Santiago, Maxino A Santiago, Melissa L Santiago and 169 more
Career
Gaebe Mullen Antonelli Esco & Dimatteo
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked โ€” 2011 Infiniti Fx35, 2001 Bmw 5 Series and 5 more
Contributions
$1,500 total โ€” American College Of Radiology Association Political Action Committee
Healthcare
Licensed provider โ€” DIAGNOSTIC RADIOLOGY
PPP Loans
$134K for Melissa Monserrate Bautista Diaz, Summit Group Enterprise LLC

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 Maximo Santiago. Because public records are indexed by name rather than by a unique identifier, the 130 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Maximo Santiago

Search Complexity: High

130 public records across 9states, belonging to approximately 61 different individuals. With 61 distinct profiles across 9 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 9 states. Highest concentration: Florida (22%), followed by California and New York. Spans the South and Northeast regions.

FL28recordsCA12recordsNY9recordsNJ9recordsTX7recordsPA4records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (66%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (7) and PPP Loan Records (7).

72
Contact & Address Records
7
Vehicle Registration Records
7
PPP Loan Records
6
Business & Corporate Filings
5
Property Ownership Records
4
Political Contribution Records

Age Distribution

Age range: approximately 45 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 Maximo Santiago

Is Maximo Santiago a registered voter?
Yes, voter registration records show Maximo Santiago is registered with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maximo Santiago own property?
County assessor records show 5 properties associated with Maximo Santiago . 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 Maximo Santiago?
Records show 7 vehicle registrations associated with Maximo Santiago, including a 2011 Infiniti FX35. Registered makes include Infiniti, Bmw, Cadillac, Audi. 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 Maximo Santiago?
We found 6 business affiliations for Maximo Santiago (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Maximo Santiago a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Maximo Santiago as a registered healthcare provider (NPI: 1760718845). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Maximo Santiago made political donations?
FEC disclosure records show 4 reported political contributions from Maximo Santiago, totaling $1,500. Recipients include American College Of Radiology Association Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maximo Santiago?
Our database contains 130 total records for Maximo Santiago spanning 9 states. This includes 61 distinct contact records, 29 with phone numbers, 14 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 Maximo Santiago?
The 130 records displayed for Maximo Santiago 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 Maximo Santiago 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.