Michael Montesi from Memphis, TN

Age 62
๐Ÿ“ 4822 Fleetview Ave, Memphis, TN 38117
๐Ÿ“ž (901) 761-7607, (901) 767-1659, (901) 491-1621, (901) 526-2126, (901) 682-5821, (901) 761-7607, (901) 767-1659
โœ‰๏ธ michaelm@magibox.net, mmontesi@gkbm.com, presh45@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Norma W Nontesi,Jennifer L Montesi,Lesley Montesi

Michael Montesi

Age 62 b. 1964-02-19
๐Ÿ“ 77356 Ranchita Canyon Rd, San Miguel Ca
๐Ÿ“ž (630) 267-2987, (312) 618-6368
โœ‰๏ธ MMONTESI@SBCGLOBAL.NET, mmontesi@sbcglobal.net

Michael Montesi

๐Ÿ“ 4217 Red Cloud Dr, Austin Tx
๐Ÿ“ž (901) 674-2521, (512) 750-1973
โœ‰๏ธ ONEALLOJ@GMAIL.COM, onealloj@gmail.com

Michael F Montesi

Age 73 b. 1952-04-01
๐Ÿ“ 4822 Fleetview Ave, Memphis Tn
๐Ÿ“ž (901) 351-1555
โœ‰๏ธ MMONTESI@GKBM.COM, mmontesi@gkbm.com

Michael Montesi from San Miguel, CA

Age 60
๐Ÿ“ 77356 Ranchita Canyon Rd, San Miguel, CA 93451
๐Ÿ“ž (847) 885-3804, (847) 487-0703, (847) 487-0703, (847) 548-6805, (847) 651-5850, (630) 291-0355, (507) 354-7071, (507) 794-6178
โœ‰๏ธ mtwnbound@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deborah M Montesi,Marcie A Adkins

Michael Montesi

๐Ÿ“ Po Box 109, Indianola Ms
๐Ÿ“ž (662) 931-2222, (662) 887-6443
โœ‰๏ธ MICHAELMONTESI@YMAIL.COM

Michael Montesi

๐Ÿ“ 3405 Howell St, Dallas Tx 75204
๐Ÿ“ž (901) 674-2521, (512) 750-1973
โœ‰๏ธ ONEALLOJ@GMAIL.COM

Michael Montesi

๐Ÿ“ 5 Hwy 448, Indianola Ms 38751
๐Ÿ“ž (662) 931-2222, (662) 887-6443
โœ‰๏ธ MICHAELMONTESI@YMAIL.COM

Michael Montesi

Age 58 b. 1968-01-07
๐Ÿ“ 1659 Se 8th St, Ft Lauderdale Fl 33316-1407, Fort Lauderdale Fl
๐Ÿ“ž (786) 281-1761
โœ‰๏ธ MSILZIOMONTESI@ATT.NET

Michael Montesi from Highland Mills, NY

Age 52
๐Ÿ“ 10 Alloway Cres, Highland Mills, NY 10930
๐Ÿ“ž (845) 928-4745, (845) 294-0120, (845) 642-2340, (845) 928-8642

Michael Montesi from Boca Raton, FL

Age 58 b. Jan 1968 Palm Beach Co.
๐Ÿ“ 6654 Thornhill Ct
๐Ÿ“ž (516) 775-2866, (218) 525-5913
๐Ÿ‘ค aka Michael F Kathleen

Michael Montesi from Memphis, TN

Age 73 b. Apr 1952
๐Ÿ“ 4822 Fleetview Ave
๐Ÿ“ž (901) 767-1659

Michael Montesi from East Hartford, CT

Age 58 b. Jan 1968 Hartford Co.
๐Ÿ“ 34 Dean Dr
๐Ÿ“ž (860) 568-2781

Michael Montesi

๐Ÿ“ 77356 Ranchita Canyon, San Miguel Ca 93451
๐Ÿ“ž (630) 267-2987, (312) 618-6368
โœ‰๏ธ MMONTESI@SBCGLOBAL.NET

Michael Montesi from Schaumburg, IL

Age 72 b. 1954 Cook Co.
๐Ÿ“ 901 Banbury Ct
๐Ÿ“ž (847) 885-3804

Michael Montesi from Austin, TX

Age 38 b. Oct 1987
๐Ÿ“ 4303 Wildridge Cir
๐Ÿ“ž (901) 674-2521

Michael Montesi from Fort Lauderdale, FL

Age 58 b. Jan 1968 Broward Co.
๐Ÿ“ 3301 Sw 117th Ave
๐Ÿ“ž (954) 370-9802

Michael Montesi

๐Ÿ“ 1924 Sedgefield St, Unit 3410, Brandon Fl
๐Ÿ“ž (803) 450-8004, (803) 450-8004
โœ‰๏ธ MONTESIMICHAEL@YAHOO.COM

Michael Montesi from Glastonbury, CT

Male
๐Ÿ“ 52 Crestdale Rd
๐Ÿ“ž (203) 530-3591 (VERIZON WIRELESS)

Michael Montesi from South Windsor, CT

0000 Male
๐Ÿ“ 192 Graham Rd
๐Ÿ“ž (860) 558-2904

Michael Montesi from Hamden, CT

Age 65 b. Sep 1960 New Haven Co.
๐Ÿ“ 137 Woodin St

Michael Montesi from Tavernier, FL

Monroe Co.
๐Ÿ“ 274 S Coconut Palm Blvd
๐Ÿ“ž (305) 852-9779

Michael Montesi from Fort Lauderdale, FL

Broward Co.
๐Ÿ“ 5553 Ravenswood Rd 114

Michael Montesi from Indianola, MS

Sunflower Co.
๐Ÿ“ Rr 2 Po Box 184

Michael Montesi from Hollywood, FL

Broward Co.
๐Ÿ“ 607 N 13 Th Ave

Michael Montesi from Tavernier, FL

Monroe Co.
๐Ÿ“ 274 S Coconut Palm Bl

Michael Montesi from Goshen, NY

Orange Co.
๐Ÿ“ 904 Woodhill Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Michael Montesi across 8 states. The most recent address on file is in Boca Raton, Florida. Of these records, 21 include phone numbers and 11 include email addresses. Ages range from 52 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.

Montesi,michael J H/E

Broward County
PIN: 514203580190
· 357 SE 7 St, Dania Beach 33004
Value: $268,740

Montesi Michael J

Hillsborough County
· 1924 Sedgefield St, Brandon 33511.0
Built: 1997.0
Assessed: $166,461

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Michael Montesi in Brandon. Values shown are from county assessor records and may differ from current market prices.

Michael Joseph Montesi

1924 Sedgefield St, Brandon, , 33511

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Michael Montesi in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 CHEVROLET SILVERADO 1500
ยท Registered to: Michael Montesi
ยท VIN: 3GCPKTE24CG233657
·
5 Highway 448, Indianola, MS, 38751-2686
·
(662) 931-2222
2010 Ford Fusion
ยท Registered to: Michael Montesi
ยท VIN: 3FAHP0HA3AR284968
·
2160 Shady Pond Dr, Clover, SC, 29710
·
(803) 549-1426
2006 Chevrolet Suburban
ยท Registered to: Michael Montesi
ยท VIN: 3GNEC16Z76G122763
·
5 Highway 448, Indianola, MS, 38751
·
(662) 931-2222
2008 LAND ROVER RANGE ROVER FULL SIZE UTILITY
ยท Registered to: Michael Montesi
ยท VIN: SALMF13488A267762
·
3301 SW 117th Ave, Davie, FL, 33330
·
(954) 370-6295
2008 CHEVROLET SUBURBAN
ยท Registered to: Michael Montesi
ยท VIN: 3GNFC16J88G198560
·
5 Highway 448, Indianola, MS, 38751-2686
·
(662) 931-2222
2013 Ford Fusion
ยท Registered to: Michael Montesi
ยท VIN: 3FA6P0HR0DR171688
·
65 Briarwood Dr, Glastonbury, CT, 06033-1803
·
(860) 657-2093
2008 Infiniti G35
ยท Registered to: Michael Montesi
ยท VIN: JNKBV61E98M200336
·
996 Stallion Spirit Trl, Clover, SC, 29710-8245
2017 FORD FUSION
ยท Registered to: Michael Montesi
ยท VIN: 3FA6P0HR0HR171688
·
65 Briarwood Dr, Glastonbury, CT, 06033-1803
·
(860) 657-2093
2000 CHEVROLET C1500 WAGON
ยท Registered to: Michael Montesi
ยท VIN: 3GNEC16T6YG143313
·
5 Highway 448, Indianola, MS, 38751
·
(662) 887-6443
1999 LEXUS GS 400 4DR SEDAN
ยท Registered to: Michael Montesi
ยท VIN: JT8BH68X6X0020445
·
4822 Fleetview Ave, Memphis, TN, 38117
·
(901) 767-1659
1995 NISSAN MAXIMA 4DR SEDAN
ยท Registered to: Michael Montesi
ยท VIN: JN1CA21D6ST616250
·
4822 Fleetview Ave, Memphis, TN, 38117
·
(901) 767-1659
2014 Acura MDX
ยท Registered to: Michael Montesi
ยท VIN: 5FRYD3H27EB008201
·
4822 Fleetview Ave, Memphis, TN, 38117
·
(901) 767-1659
2012 FORD MUSTANG COUPE
ยท Registered to: Michael Montesi
ยท VIN: 1ZVBP8AM0C5206136
·
PO Box 309, Indianola, MS, 38751
·
(662) 887-6443
2003
ยท Registered to: Michael Montesi
·
4822 Fleetview Ave, Memphis, TN, 38117
·
(901) 767-1659

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Michael Montesi. Registered makes include Chevrolet, Ford, Land Rover, Infiniti and others. 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.

M & L Wholesale Inc

President
(954) 964-2060
Fort Lauderdale, FL
Wholesale Trade - Non-Durable Goods (Products)

Michael Montesi

Managing Partner
Horizon Develepors Of The Carolinas
North Carolina

Daniel J O'Neill Law Office

Michael MontesiPre-Sales Systems Engineer
(845) 642-2340littlehaitigirl@hotmail.com
900 Woodhills Dr, Goshen, NY10924
danieljoneill.com

Michael A. Montesi

Accounting Manager at Kraft ยท Greater Chicago Area

Daniel J O'Neill Law Office

Michael MontesiPre-Sales Systems Engineer
(845) 642-2340littlehaitigirl@hotmail.com
900 Woodhills Dr, Goshen, NY10924

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Michael Montesi. Companies include M & L Wholesale Inc, Daniel J O'Neill Law Office. Roles listed include Pre-Sales Systems Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1157 NW 159 Dr, Miami, FL, 33169
FL
PRESIDENT: michael S montesi

Gatti, Keltner, Bienvenu & Montesi, Plc

Addr: 219 Adams Ave, Memphis, TN, 38103-1921
TN
Registered Agent: Michael Montesi

Unknown Corporation

Addr: Memphis, TN
TN
Officer: michael F montesi

Marlin Trading Company, Inc.

ID: 0800510542
Addr: 1157 NW 159 Dr, Miami, FL, 33169
FL
TREASURER: Michael S Montesi

Marlin Trading Company, Inc.

ID: 0800510542
Addr: 1157 NW 159 Dr, Miami, FL, 33169
FL
VICE PRESIDENT: Michael S Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
Director: Michael S. Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
Treasurer: Michael S. Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
Vice-President: Michael J. Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
Director: Michael J. Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
Treasurer: Michael J. Montesi

Marlin Trading Company, Inc.

ID: 0800475372
Addr: 861 Ethan Allen Hwy Rt 7, Ridgefield, CT, 06877
CT
President: Michael S. Montesi

Marlin Trading Company, Inc.

ID: 0800510542
Addr: 1157 NW 159 Dr, Miami, FL, 33169
FL
PRESIDENT: Michael S Montesi

Source: Public Records Michael Montesi appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Montesi

FAMILY PRACTICE
Individual Male
NPI: 1194816652
School: UNIVERSITY OF MISSISSIPPI SCHOOL OF MEDICINE (1998)
Org: Bolivar Physician Practices LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Michael Montesi 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.

Michael Montesi

Amity Regional Sr. High School - Woodbridge, CT, CT
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Montesi 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.

$250 Dec 2, 2013
2014 REP
Rich, Barrett
Montesi, Michael Attorney @ Gkbm Memphis, TN
$100 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$250 Jul 25, 2012
2012 DEM
Kyle, Jim
Montesi, Michael Self Employed
$100 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$365 Oct 17, 2012
2012
American Academy Of Family Physicians Political Action Committee
Montesi, Michael Wayne Md Physician @ Cleveland Medical Clinic Cleveland, MS
$100 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$250 Oct 22, 2010
2010 DEM
Coleman, Kent
Montesi, Michael F Attorney @ Self Memphis, TN
$250 Oct 12, 2010
2010 DEM
Borchert, Willie Butch
Montesi, Michael F Attorney At Law @ Self Memphis, TN
$500 Mar 21, 2017
2018 DEM
Ashworth, Julie Byrd
Montesi, Michael Attorney @ Gkbm Memphis, TN
$250 Oct 21, 2015
2016
American Academy Of Family Physicians Political Action Committee
Montesi, Michael Wayne Family Physician @ Self Cleveland, MS
$62 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$100 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$50 Jul 7, 2020
2020
Trump Make America Great Again Committee
Montesi, Michael Physician @ Bolivar Physician Services Indianola, MS
$50 Sep 23, 2020
2020 DEM
Biden, Joe
Montesi, Michael Pricewaterhousecoopers Austin, TX
$365 Sep 26, 2012
2012
American Academy Of Family Physicians Political Action Committee
Montesi, Michael Wayne Md Physician @ Cleveland Medical Clinic Cleveland, MS
$50 Sep 23, 2020
2020 DEM
Biden, Joe
Montesi, Michael Pricewaterhousecoopers Austin, TX
$250 Dec 2, 2013
2014 REP
Norris, Mark
Montesi, Michael F Attorney @ Gkbm Plc Memphis, TN
$250 Oct 22, 2010
2010 DEM
Yokley, Eddie
Montesi, Michael F Attorney @ Self Memphis, TN
$250 Dec 5, 2013
2014 REP
Coley, James
Montesi, Michael F Attorney @ Gatti Keltner Bienvena & Montesi Plc Memphis, TN
-$365 Oct 22, 2012
2012
American Academy Of Family Physicians Political Action Committee
Montesi, Michael Wayne Cleveland, MS
$200 Oct 28, 2014
2014 DEM
Kyle, Sara P
Montesi, Michael Attorney @ Gatti Keltner Bienvenu & Montesi Memphis, TN
$250 Oct 12, 2010
2010 DEM
Cobb, Ty
Montesi, Michael F Attorney @ Self Memphis, TN
$62 Sep 21, 2018
2018 DEM
O Rourke, Robert Beto
Montesi, Michael Assurance Manager & Cpa @ Pricewaterhousecoopers Austin, TX
$250 Jul 25, 2012
2012 DEM
Kyle, Jim
Montesi, Michael F Attorney @ Self Memphis, TN
$250 Jul 25, 2012
DEM
Kyle, Jim
Contributor Self Employed
$250 Oct 3, 2019
Unknown Committee
Montesi, Michael Wayne Md Family Physician @ Self Employed Cleveland, MS
$250
2014 REP
Coley, James
Contributor Attorney @ Gatti Keltner Bienvena & Montesi Plc Memphis, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Michael Montesi. Total disclosed contributions amount to $5,354. Recipients include Kyle, Jim, Coley, James. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael F Montesi

Age 65 Male
·
4822 Fleetview Ave, Memphis, TN 38117 (Shelby County)
35.1287, -89.9005
· (901) 351-1555
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 1966 Purchased 1990
MP

Michael Montesi

Age 55 Male
·
99 Dawn Dr, Westtown, NY 10998 (Orange County)
41.3664, -74.5357
· (845) 726-4373
Marital: Married TZ: Eastern
Occ: Clerical Edu: High School
Homeowner Single Family Built 2001 Purchased 2002
MP

Michael F Montesi

Age 49 Male
·
65 Briarwood Dr, Glastonbury, CT 06033 (Hartford County)
41.7180, -72.5233
· (203) 530-3591
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1963 Purchased 2006
MP

Michael Montesi

Male
·
192 Graham Rd, South Windsor, CT 06074 (Hartford County)
41.8498, -72.5573
· (860) 558-2904
TZ: Eastern
Single Family
MP

Michael Montesi

Male
·
1924 Sedgefield St, Brandon, FL 33511 (Hillsborough County)
27.9028, -82.3033
· (813) 643-5921
TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2016
MP

Michael J Montesi

Age 72 Male
·
3200 N Ocean Dr, Hollywood, FL 33019 (Broward County)
26.0309, -80.1158
· (954) 263-5725
Marital: Married TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Michael J Montesi

Age 52 Male
·
2160 Shady Pond Dr, Clover, SC 29710 (York County)
35.1148, -81.0754
Marital: Inferred Married TZ: Eastern
Edu: Some College
Single Family
MP

Michael F Montesi

Age 29 Male
·
4303 Wildridge Cir, Austin, TX 78759 (Travis County)
30.3836, -97.7529
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Michael Montesi. 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 Michael Montesi. These loans were issued to businesses, not individuals.

Gatti Keltner Bienvenu & Montesi

Limited Liability Partnership

$302,297 Paid in Full
Address:
219 Adams Ave
Memphis, TN38103-1921
Approved

Jan 30, 2021

Forgiven

$305,080

Jobs Reported

23

Loan #

9372298303

Loan Size

Medium

Jinal Gudka

Self-Employed Individuals

$5,208 Paid in Full
Address:
101 Saluda Pointe Dr Unit 518
Lexington, SC29072-7061
Approved

May 20, 2021

Forgiven

$5,231

Jobs Reported

1

Loan #

3926109000

Loan Size

Small

Lori Z Bembanaste

Sole Proprietorship

$6,198 Paid in Full
Address:
3200 N Ocean Dr
Hollywood, FL33019-3705
Approved

May 19, 2020

Forgiven

$6,238

Jobs Reported

1

Loan #

8963707405

Loan Size

Small

Victoria Kershaw

Self-Employed Individuals

$1,354 Exemption 4
Address:
101 Saluda Pointe Dr
Lexington, SC29072-7053
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

4993868809

Loan Size

Small

Jaquan Edwards

Independent Contractors

$10,511 Paid in Full
Address:
101 Saluda Pointe Dr
Lexington, SC29072-7053
Approved

Mar 23, 2021

Forgiven

$10,614

Jobs Reported

1

Loan #

6805258610

Loan Size

Small

Zerpblue, LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
101 Saluda Pointe Dr Unit 537
Lexington, SC29072
Approved

Apr 29, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

3341397302

Loan Size

Small

Brian Mueller

Independent Contractors

$3,750 Paid in Full
Address:
101 Saluda Pointe Dr Unit 1131
Lexington, SC29072-7068
Approved

May 12, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

9443158904

Loan Size

Small

Michael Albert

Independent Contractors

$15,987 Paid in Full
Address:
101 Saluda Pointe Dr Unit 117
Lexington, SC29072-7058
Approved

May 18, 2021

Forgiven

$16,024

Jobs Reported

1

Loan #

3181909009

Loan Size

Small

Jaquan Edwards

Independent Contractors

$10,511 Paid in Full
Address:
101 Saluda Pointe Dr
Lexington, SC29072-7053
Approved

Apr 19, 2021

Forgiven

$10,608

Jobs Reported

1

Loan #

6041198800

Loan Size

Small

Rolando Howell

Sole Proprietorship

$19,375 Paid in Full
Address:
101 Saluda Pointe Dr
Lexington, SC29072-7053
Approved

May 12, 2021

Forgiven

$19,511

Jobs Reported

1

Loan #

9750398906

Loan Size

Small

Mihai Albetel

Independent Contractors

$12,490 Paid in Full
Address:
101 Saluda Pointe Dr Unit 305
Lexington, SC29072-7059
Approved

Mar 25, 2021

Forgiven

$12,613

Jobs Reported

1

Loan #

8559798600

Loan Size

Small

Mihai Albetel

Independent Contractors

$6,337 Paid in Full
Address:
101 Saluda Pointe Dr Unit 305
Lexington, SC29072
Approved

Jun 25, 2020

Forgiven

$6,394

Jobs Reported

1

Loan #

3951828010

Loan Size

Small

Michael Albert

Independent Contractors

$15,987 Paid in Full
Address:
101 Saluda Pointe Dr Unit 117
Lexington, SC29072-7058
Approved

May 29, 2021

Forgiven

$16,018

Jobs Reported

1

Loan #

9320059001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Michael Montesi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Montesi on the map

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Michael Montesi in San Miguel, CA: Background Summary

Location
77356 Ranchita Canyon Rd, San Miguel Ca, San Miguel, CA
Other Locations
Boca Raton, FL ยท Memphis, TN ยท East Hartford, CT and 10 more
Profiles Found
28 people with this name
Phone Numbers
(901) 761-7607 and 19 others on file
Email
michaelm@magibox.net and 8 others on file
Possible Relatives
Norma W Nontesi, Jennifer L Montesi, Lesley Montesi, Deborah M Montesi, Marcie A Adkins and 7 more
Career
Pre-Sales Systems Engineer at M & L Wholesale Inc, Daniel J O'Neill Law Office
Properties
1property owned
Vehicles
14 linked โ€” 2012 Chevrolet Silverado 1500, 2010 Ford Fusion and 12 more
Contributions
$5,353.5 total โ€” Kyle, Jim, Coley, James
Healthcare
Licensed provider โ€” FAMILY PRACTICE
PPP Loans
$415K for Gatti Keltner Bienvenu & Montesi, Jinal Gudka

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 Michael Montesi. Because public records are indexed by name rather than by a unique identifier, the 126 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

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Campaign Finance Contributions

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Healthcare Provider Data

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Vehicle Records

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Search Results Analysis for Michael Montesi

Search Complexity: High

126 public records across 9states, belonging to approximately 28 different individuals. With 28 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 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 9 states. Highest concentration: Connecticut (14%), followed by Florida and Tennessee. Spans the South and Northeast regions.

CT18recordsFL16recordsTN8recordsNY6recordsMS6recordsTX3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (27) and Vehicle Registration Records (14).

37
Contact & Address Records
27
Political Contribution Records
14
Vehicle Registration Records
13
PPP Loan Records
12
Corporate Records
10
Business & Corporate Filings

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Montesi

Is Michael Montesi a registered voter?
Yes, voter registration records show Michael Montesi is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Montesi own property?
County assessor records show 2 properties associated with Michael Montesi . 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 Michael Montesi?
Records show 14 vehicle registrations associated with Michael Montesi, including a 2012 CHEVROLET SILVERADO 1500. Registered makes include Chevrolet, Ford, Land Rover, Infiniti. 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 Michael Montesi?
We found 10 business affiliations for Michael Montesi, including M & L Wholesale Inc. Other companies include Daniel J O'Neill Law Office. Business records are compiled from state registries, SEC filings, and professional databases.
Is Michael Montesi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Michael Montesi as a registered healthcare provider (NPI: 1194816652). 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 Michael Montesi made political donations?
FEC disclosure records show 27 reported political contributions from Michael Montesi, totaling $5,354. Recipients include Kyle, Jim and Coley, James. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Montesi?
Our database contains 126 total records for Michael Montesi spanning 9 states. This includes 28 distinct contact records, 21 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 Michael Montesi?
The 126 records displayed for Michael Montesi 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 Michael Montesi 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.