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Modesto Buenaventura Burgos from Dallas, TX

Age 66 b. 4/8/1959
📍 3702 Frankford Rd, Apt 17203, #dallas, TX 75287-7811
✉️ modesto_burgos@countrywide.com, modesto.burgos@bankofamerica.com, ebr1016@cs.com, modesto_burgos@yahoo.com, modestoburgos@yahoo.com, modesto.burgos@cox.net
👨‍👩‍👧 Relatives: Martha Burgos,Blanca Burgos,Blanca L Noriega,Maria A Burgos,Maria P Delgado,Maria J Perez,Sonia Yolanda Burgos,Alicia Jesus Burgos,Ana M Barrientos,Beatriz Teresa Perez,Blancason Noriega,Christian B Noriega,Donna L Parsons,Eliane M Fonseca,Eric Manolo Perez,Eric Manolo M Perez,Erick R Noriega,Erick Perez,Jasmine M Delgado,John A Noriegg,Jose Vicente Burgos,Jose V Burgos Jr,Jose Burgos,Jose A Perez,Joseph M Delgado,Juan G Perez,Kiara V Salcedo,Leslie N Cucalon,Leticia Perez,Margarita N Ortega,Maria Cosme Delgado,Maria Rosario Delgado,Maria J Perez,Mary H Noriega,Max Alberto Delgado,Melgar Noe Perez,Miguel A Delgado Sr,Miguel A Delgado,Miriam Patricia Aroche,Oscar Anibal Perez,Raul Casal,Roger Parsons,Roger T Parsons,Sonia Yolanda Burgos,Sonia G Burgos,Sonia M Martinez,Sonya Casal,Tita Burgos
🕐 15 previous addresses

Modesto Burgos

Age 81 b. 1944-07-29
📍 7260 Sw 121st Ct, Mia Fl 33183
📞 (305) 273-8793, (305) 606-5018
✉️ MWBURGOS44@GMAIL.COM, mwburgos44@gmail.com

Modesto Burgos Jr from Drayton Plains, MI

Age 65 b. 12/30/1960
📍 Po Box 301086, #drayton Plains, MI 48330-1086
👨‍👩‍👧 Relatives: Ana M Burgos,Myra M Burgos,Myra M Burgos,Alvin J Burgos Sr,Anastasia Burgos,Cedric V Moses,Leonard C Moses,Leonard M Moses,Luis S Martinez,Ricardo Martinez Jr,Steven M Poth,Ana H Burgos,Ana L Burgos,Ana L Burgos,Anthony Delgado Jr,Anthony C Trent,Christopher L Burgos,Cynthia A Burgos,Debra Nadine Higgins,Debra A Moses,Donna M Mccarthy,Edith Cordero,Edwin Burgos,Evelyn Cordero,Gary Burgos,Gary Anthony Burgos,Jasmine Higgins,Jeffrey Michael Burgos,Jeremy J Higgins,John M Martinez,John J Pallotta Sr,Joseph V Pallotta,Juan N Martinez,Kenisha Nereida Faison,Kenneth Shawn Faison Jr,Kenneth Shawn Faison Jr,Kenneth S Faison Jr,Leon Leon Selvy,Lori J Berry,Matthew V Martinez,Melissa Rose Martinez,Michael Edward Mccain,Natisha A Burgos,Nicole Marie Little,Pedro I Burgos,Steven Martinez,Steven M Poth,Valerie Delceg,Yvette Cordero
🕐 14 previous addresses

Modesto B Burgos from New York, NY

Age 67 b. 7/3/1958
📍 605 W 184th St, Apt 4er, #new York, NY 10033-3931
👨‍👩‍👧 Relatives: Adalberto Burgos,Anandy Modesto Burgos,Antonio Burgos Anardo,Arahilza P Burgos,Beatriz M Burgos,Daniel A Burgos,Dionisio Burgos,Idelca Burgos,Juvelin M Hidalgo,Maria C Burgos,Maria C Camilo,Maria Camilo,Marina D Burgos,Orfelina Burgos,Rosa Javier Burgos,Rosalina Burgos,Ruben Antonio Burgos,Ruben A Burgos,Adalberto Burgos,Adalberto Burgos,Antonio Raul Paulino,Antonio Raul Paulino,Burgos Jr,Dionisio Burgos,Dionisio Burgos Jr,Eva Paulino,Felix A Santos,Flor M Paulino,Helen D Feliz De Burgos,Idelca Burgos,Isleny M Montoya,Jose M Paulino,Jose M Paulino,Jose Paulino,Jose M Paulino,Jose Paulino,Jose M Paulino,Juanita N Burgos,Julia Paulino,Kelsy Burgos,Kelvin Paulino,Maria Teodora Paulino,Marisol R Paulino,Ramiro Paulino,Ramon R Burgos,Risoris Romero,Roselina Burgos,Rubielina Burgos,Zobeida Paulino,Zobeida G Paulino
🕐 9 previous addresses

Modesto C Burgos from Los Angeles, CA

Age 88 b. 2/24/1938
📍 658 E 36th St, #los Angeles, CA 90011-2810
👨‍👩‍👧 Relatives: Juan Alberto Vargas,Maria G Burgos,Maria Del Rosario Retamoza,Jeannie Raquel Young,Jissille Vargas,Juan F Vargas,Juanita A Vargas,Mabel Auxiliador Vargas,Mabel Cong Vargas,Marta Lorena Gallardo,Marta J Lozoya,Myrna Vargas,Alexandra G Gallardo,Amador S Gallardo,Arturo P Gallardo Sr,Carlos H Lozoya Sr,Claudette Vargas,David H Vargas,David H Vargas,Dionisio L Gallardo,Francisco L Vargas,Gladys Nava Vargas,Gloria J Young Jr,Ignacio Gallardo,Isabel Vargas,Javier S Nava,Jesus A Vargas Jr,Jesus Angel Vargas Sr,John D Young Jr,John A Young,Judy M Young,Kang Phanthavong,Karl Young Jr,Laura Nava Nava,Margarita O Vargas,Margarita Vargas,Maria De Becerra,Maria A Nava,Marta Lorena Lozoya,Ofelia G Gallardo,Perla Gallardo,Reynalda P Gallardo,Steven M Young,Vicente M Gallardo Jr,Vicente L Gallardo,Whitney A Divers,Yadira Gallardo,Yecenia Nava
🕐 2 previous addresses

Modesto Burgos from Sevierville, TN

Age 70
📍 2810 Indigo Ln, Sevierville, TN 37862
📞 (305) 213-5798, (305) 273-8793
👨‍👩‍👧 Relatives: Leonor Rodriguez Burgos,Ellie M Burgos,Wilfredo Burgos,Elizenda M Burgos,Luis E Burgos,Norma G Burgos,Burgos Modesto,Suzanne C Burgos,Fernandez Jose Burgos
🏪 Marketwise Solutions Inc, Marketwise Solutions, Inc, Hispamark, Inc

Modesto Burgos from Jersey City, NJ

Age 56
📍 118 Jewett Ave #14, Jersey City, NJ 07304
📞 (201) 432-8545, (201) 432-8845
👨‍👩‍👧 Relatives: Daniel Burgos,Carmen A Burgos,Edwin Burgos,Raymond M Hernandes,Ana C Burgos

Modesto Burgos from San Antonio, TX

Age 71
📍 7306 Still Brook St, San Antonio, TX 78238
📞 (210) 684-1910, (210) 601-0638, (210) 680-8570, (210) 684-1910
👨‍👩‍👧 Relatives: Paulette Garcia Burgos,Raquel Alicia Burgos,Michelle P Burgos,Gena Maria Burgos,Michele Paulette Burgos

Modesto Burgos from Tampa, FL

Age 65 b. Jan 1961 Hillsborough Co.
📍 6923 Dimarco Rd
📞 (813) 886-4042

Modesto Burgos from Jersey City, NJ

Age 93 b. Oct 1932
📍 118 Jewett Ave Apt 14
📞 (217) 323-5013

Modesto Burgos from San Antonio, TX

Age 83 b. Oct 1942 Bexar Co.
📍 7306 Still Brook St
📞 (210) 684-1910

Modesto Burgos from Brooklyn, NY

0
📍 224 3rd St #27, Brooklyn, NY 11211
👨‍👩‍👧 Relatives: Modesto Burgozortiz,Leonida Burgos

Modesto Burgos from Brooklyn, NY

0
📍 143 Middleton St #2, Brooklyn, NY 11206
📞 (718) 453-6804

Modesto Burgos from South Ozone Park, NY

Age 90 b. 1936 U
📍 11119 Lefferts Blvd
📞 (718) 848-1630

Modesto Burgos from Van Nuys, CA

Age 66 b. Jun 1959 Los Angeles Co.
📍 7540 Haskell Ave Apt 1

Modesto Burgos from Brooklyn, NY

Age 85 b. Jan 1941 Kings Co.
📍 230 Bay Ridge Pkwy

Modesto Burgos from Miami, FL

Age 81 b. Jul 1944 Miami Dade Co.
📍 7955 Sw 104th St D 103

Modesto Burgos from Paterson, NJ

Age 65 b. Dec 1960 Passaic Co.
📍 509 E 38th St 511

Modesto Burgos from Dallas, TX

Age 66 b. Apr 1959 Collin Co.
📍 6565 Mccallum Blvd 222
👤 aka Modesto B Burgos

Modesto Burgos from Jamaica, NY

Age 78
📍 11119 Lefferts Blvd, Jamaica, NY 11420

Modesto Burgos from Avon Park, FL

📍 1640 W. Orangewood Ct
📞 (863) 214-6889 (SPRINT)

Modesto Burgos from Phoenix, AZ

Age 61 b. 1965 Male
📍 1834 N 43rd St

Modesto Burgos from Aibonito, PR

📍 36 Cll Jerusalen

Modesto Burgos from Yabucoa, PR

Yabucoa Co.
📍 767 Nm Parc Mart Xca Cas Feli

Modesto Burgos from New York, NY

New York Co.
📍 247 Wadsworth Ave Apt 1 E

Modesto Burgos from Avon Park, FL

Highlands Co.
📍 1969 N Olivia Dr

Modesto Burgos from Los Angeles, CA

Los Angeles Co.
📍 1507 W Adams Bl

Modesto Burgos from New York, NY

New York Co.
📍 247 Wadsworth Av 1 E

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Modesto Burgos across 9 states. The most recent address on file is in Tampa, Florida. Of these records, 14 include phone numbers and 2 include email addresses. Ages range from 56 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Burgos Modesto +

Highlands County
PIN: C043328041000013A0
· 1640 W Orangewood Ct, Avon Park 33825
Value: $60,348

Burgos Modesto +

Highlands County
· 1640 W Orangewood Ct, Avon-Park 33825.0
Built: 1990.0
Assessed: $71,837

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Modesto Burgos in Avon-Park. Values shown are from county assessor records and may differ from current market prices.

Modesto Burgos

1640 W Orangewood Ct, Avon Park, , 33825

Modesto Burgos

Reg: 302825676
336 Simonson Avenue
DOB: 19410112 Gender: Male
Senate: 11

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Modesto Burgos in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 FORD ESCAPE
· Registered to: Modesto Burgos
· VIN: 1FMCU0E75AKC14538
·
7260 SW 121st Ct, Miami, FL, 33183
·
(305) 273-8793
1996 ISUZU RODEO FULL SIZE UTILITY
· Registered to: Modesto Burgos
· VIN: 4S2CK58V0T4310736
·
7306 Still Brook St, San Antonio, TX, 78238
·
(210) 684-1910
2013 Ford Edge
· Registered to: Modesto Burgos
· VIN: 2FMDK3JC3DBB28593
·
7260 Sw 121st Ct, Miami, FL, 33183
·
(305) 273-8793
2008 KIA SPECTRA 4DR SEDAN
· Registered to: Modesto Burgos
· VIN: KNAFE121885532440
·
7306 Still Brook St, San Antonio, TX, 78238
·
(210) 684-1910

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Modesto Burgos. Registered makes include Ford, Isuzu, Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marketwise Solutions Inc

President
(305) 412-9657
Miami, FL
Business Services (Services)

Modesto Burgos

Interior Superintendent
Kast Construction
Tampa, Florida, United States Construction
LinkedIn

Modesto Burgos

Interior Superintendent
Kast Construction
Florida
LinkedIn

Venture Mall

Modesto BurgosRecruiter
(210) 601-0638modesto.burgos@cs.com
7306 Still Brook St, San Antonio, TX78238
venture-mall.com

Venture Mall

Modesto BurgosRecruiter
(210) 601-0638modesto.burgos@cs.com
7306 Still Brook St, San Antonio, TX78238

Modesto Burgos

Miami/Fort Lauderdale Area

Not Listed

Modesto BurgosPartner
modesto.burgos@cs.com
7306 Still Brook St, San Antonio, TX78238

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Modesto Burgos. Companies include Marketwise Solutions Inc, Kast Construction, Venture Mall and 1 more. Roles listed include Recruiter and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Modesto Burgos

License # 5200225
Exp: May 31, 2026

Modesto Burgos

License # 5200225
Exp: May 31, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Modesto Burgos holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Sep 27, 1997
1998 DEM
Betancourt, Annie
Burgos, Modesto W Miami, FL
$100 Jul 30, 2020
2020
Trump Make America Great Again Committee
Burgos, Modesto Retired Miami, FL
$50 Jul 19, 1996
1996 DEM
Betancourt, Annie
Burgos, Modesto W Court Miami, FL
$11 Feb 29, 2008
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$50 Oct 9, 1998
1998 DEM
Betancourt, Annie
Burgos, Modesto W Miami, FL
$11 Sep 30, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$2 Nov 30, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$9 Aug 31, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$10 May 31, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$8 Jan 31, 2008
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$8 Dec 31, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$11 Jul 31, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$6 Nov 9, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$11 Jun 30, 2007
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$50 Jun 16, 2010
2010
Souto, Javier D
Burgos, Modesto W Miami, FL
$100 Sep 24, 2019
2020
Trump Make America Great Again Committee
Burgos, Modesto Not Employed Miami, FL
$8 Mar 31, 2008
2008
Mi Regional Carpenters Mrcc Pac
Burgos, Modesto Keego Harbor, MI
$100 Oct 22, 1996
1996 DEM
Betancourt, Annie
Burgos, Modesto W Court Miami, FL
$100 Jul 30, 2020
Trump Make America Great Again Committee
Contributor Retired Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 19 political contribution records found for Modesto Burgos. Total disclosed contributions amount to $695. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Modesto Burgos

Age 76 Male
·
336 Simonson Ave, Staten Island, NY 10303 (Richmond County)
40.6281, -74.1529
Marital: Married TZ: Eastern
Single Family
MP

Modesto T Burgos

Age 74 Male
·
7306 Still Brook St, San Antonio, TX 78238 (Bexar County)
29.4898, -98.6336
· (210) 601-0638
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1977
MP

Modesto W Burgos

Age 73 Male
·
10946 SW 134th Ave, Miami, FL 33186 (Miami-Dade County)
25.6654, -80.4088
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1978 Purchased 2015
MP

Modesto B Burgos

Age 58 Male
·
3702 Frankford Rd, Dallas, TX 75287 (Collin County)
32.9970, -96.8531
Marital: Single TZ: Central
Occ: Management Edu: Some College
Multi-Family
MP

Modesto Burgos

Male
·
1834 N 43rd St, Phoenix, AZ 85008 (Maricopa County)
33.4687, -111.9900
TZ: Mountain
Single Family
MP

Modesto Burgos

Male
·
658 1/2 E 36th St, Los Angeles, CA 90011 (Los Angeles County)
34.0137, -118.2630
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Modesto Burgos

Age 81 Male
·
11119 Lefferts Blvd, S Ozone Park, NY 11420 (Queens County)
40.6803, -73.8211
· (718) 848-1630
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Modesto Burgos

Age 72 Male
·
1640 W Orangewood Ct, Avon Park, FL 33825 (Highlands County)
27.6338, -81.5201
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2002
MP

Modesto Burgos

Age 56 Male
·
6923 Dimarco Rd, Tampa, FL 33634 (Hillsborough County)
27.9852, -82.5589
· (813) 957-1962
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1959 Purchased 1996

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Modesto Burgos. 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 Modesto Burgos. These loans were issued to businesses, not individuals.

Raymond R Aguiar Carmona

Independent Contractors

$5,250 Paid in Full
Address:
3702 Frankford Rd Apt 5203
Dallas, TX75287-7802
Approved

Mar 13, 2021

Forgiven

$5,276

Jobs Reported

1

Loan #

1788898608

Loan Size

Small

Palestina Soto Rosales

Independent Contractors

$7,286 Exemption 4
Address:
3702 Frankford Rd Apt 4201
Dallas, TX75287-6313
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3213608905

Loan Size

Small

Aurimar Chirinos

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 13301
Dallas, TX75287-7809
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3591398802

Loan Size

Small

Olawale Soile

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 6303
Dallas, TX75287-7803
Approved

Mar 20, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5877998603

Loan Size

Small

Alzaton Knight

Self-Employed Individuals

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 10308
Dallas, TX75287-7806
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1245408801

Loan Size

Small

Kadeidre Malone

Sole Proprietorship

$18,604 Paid in Full
Address:
3702 Frankford Rd Apt 9201
Dallas, TX75287-6313
Approved

Apr 21, 2021

Forgiven

$18,696

Jobs Reported

1

Loan #

7315488807

Loan Size

Small

Daliana Monteiro

Independent Contractors

$20,832 Paid in Full
Address:
3702 Frankford Rd Apt 16201
Dallas, TX75287-7810
Approved

Apr 22, 2021

Forgiven

$21,027

Jobs Reported

1

Loan #

8530528803

Loan Size

Small

Rl Lawson Jr

Self-Employed Individuals

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 16210
Dallas, TX75287-7810
Approved

May 1, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6229598902

Loan Size

Small

Tomeka Murel

Sole Proprietorship

$18,635 Paid in Full
Address:
3702 Frankford Rd Apt 9201
Dallas, TX75287-7805
Approved

May 20, 2021

Forgiven

$18,699

Jobs Reported

1

Loan #

4144189002

Loan Size

Small

Audriana Mathis

Sole Proprietorship

$19,495 Exemption 4
Address:
3702 Frankford Rd Apt 4204
Dallas, TX75287-7801
Approved

May 12, 2021

Jobs Reported

1

Loan #

9062178906

Loan Size

Small

Grand Tech LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 12102
Dallas, TX75287-7819
Approved

Apr 26, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

1971738909

Loan Size

Small

Raymond R Aguiar Carmona

Independent Contractors

$5,250 Paid in Full
Address:
3702 Frankford Rd Apt 5203
Dallas, TX75287-7802
Approved

Apr 2, 2021

Forgiven

$5,272

Jobs Reported

1

Loan #

5724188704

Loan Size

Small

Troy Brooks

Sole Proprietorship

$12,607 Paid in Full
Address:
3702 Frankford Rd Apt 4303
Dallas, TX75287-7801
Approved

Apr 11, 2021

Forgiven

$12,664

Jobs Reported

1

Loan #

1850088810

Loan Size

Small

Grand Tech LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
3702 Frankford Rd Apt 12102
Dallas, TX75287-7819
Approved

Feb 16, 2021

Forgiven

$21,089

Jobs Reported

1

Loan #

9343198407

Loan Size

Small

Darius Womack

Sole Proprietorship

$10,625 Exemption 4
Address:
3702 Frankford Rd Apt 14307
Dallas, TX75287-7809
Approved

Apr 22, 2021

Forgiven

$10,775

Jobs Reported

1

Loan #

7891338806

Loan Size

Small

Alzaton Knight

Self-Employed Individuals

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 10308
Dallas, TX75287-7806
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5267538902

Loan Size

Small

Michelle Perez

Independent Contractors

$20,832 Paid in Full
Address:
3702 Frankford Rd Apt 8106
Dallas, TX75287-7816
Approved

Mar 28, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2255038708

Loan Size

Small

Franklin Rodriguez

Independent Contractors

$10,790 Paid in Full
Address:
605 W 184th St Bsmt
New York, NY10033-3947
Approved

Apr 2, 2021

Forgiven

$10,842

Jobs Reported

1

Loan #

5386098708

Loan Size

Small

Kadeidre Malone

Sole Proprietorship

$18,604 Paid in Full
Address:
3702 Frankford Rd Apt 9201
Dallas, TX75287-7805
Approved

May 20, 2021

Forgiven

$18,704

Jobs Reported

1

Loan #

3915789010

Loan Size

Small

Cassien Kanani

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 14303
Dallas, TX75287-6313
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7118358804

Loan Size

Small

Cassaundra Foreman

Independent Contractors

$1,160 Paid in Full
Address:
3702 Frankford Rd Apt 10304
Dallas, TX75287-7806
Approved

May 1, 2021

Forgiven

$1,166

Jobs Reported

1

Loan #

5917988900

Loan Size

Small

Patrice Sims

Self-Employed Individuals

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 16210
Dallas, TX75287-7810
Approved

Apr 18, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

5613248804

Loan Size

Small

Joseph Kasongo

Independent Contractors

$20,832 Paid in Full
Address:
3702 Frankford Rd Apt 15201
Dallas, TX75287-7810
Approved

Apr 8, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8828508702

Loan Size

Small

Virginia Puentes

Self-Employed Individuals

$4,872 Paid in Full
Address:
3702 Frankford Rd Apt 6107
Dallas, TX75287-6313
Approved

Apr 23, 2021

Forgiven

$4,927

Jobs Reported

1

Loan #

8919578805

Loan Size

Small

Catreice Webster

Sole Proprietorship

$20,000 Exemption 4
Address:
3702 Frankford Rd Apt 9103
Dallas, TX75287-7817
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5550958600

Loan Size

Small

Jude Anokwu

Independent Contractors

$3,152 Paid in Full
Address:
3702 Frankford Rd Apt 4302
Dallas, TX75287-7801
Approved

Apr 9, 2021

Forgiven

$3,168

Jobs Reported

1

Loan #

1004018801

Loan Size

Small

Rayjheen McDuffie

Self-Employed Individuals

$10,814 Paid in Full
Address:
3702 Frankford Rd Apt 6210
Dallas, TX75287-7803
Approved

Apr 29, 2021

Forgiven

$10,873

Jobs Reported

1

Loan #

5288458901

Loan Size

Small

Aurimar Chirinos

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 13301
Dallas, TX75287-7809
Approved

Mar 25, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9313508610

Loan Size

Small

Aurimar Chirinos

Sole Proprietorship

$20,833 Exemption 4
Address:
3702 Frankford Rd Apt 13301
Dallas, TX75287-7809
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4950258705

Loan Size

Small

Rashaune Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 5306
Dallas, TX75287-7802
Approved

May 18, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

2848089006

Loan Size

Small

Tomeka Murel

Sole Proprietorship

$18,635 Paid in Full
Address:
3702 Frankford Rd Apt 9201
Dallas, TX75287-6313
Approved

Apr 21, 2021

Forgiven

$18,727

Jobs Reported

1

Loan #

7451388806

Loan Size

Small

Cassien Kanani

Sole Proprietorship

$20,833 Paid in Full
Address:
3702 Frankford Rd Apt 14303
Dallas, TX75287-7809
Approved

May 11, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

8271288906

Loan Size

Small

Courtney Adams

Sole Proprietorship

$18,538 Paid in Full
Address:
3702 Frankford Rd Apt 5202
Dallas, TX75287-7801
Approved

Apr 22, 2021

Forgiven

$18,630

Jobs Reported

1

Loan #

7779998805

Loan Size

Small

Hehia Transportation

Sole Proprietorship

$952 Paid in Full
Address:
3702 Frankford Rd Apt 11306
Dallas, TX75287-6313
Approved

May 19, 2020

Forgiven

$960

Jobs Reported

1

Loan #

9240077407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Modesto Burgos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Modesto Burgos on the map

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Found 48 results across 8 states

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Modesto Burgos in Mia, FL: Background Summary

Location
7260 SW 121st Ct, Mia Fl 33183, Mia, FL
Other Locations
Tampa, FL · Jersey City, NJ · San Antonio, TX and 12 more
Profiles Found
28 people with this name
Phone Numbers
(972) 374-7074 and 20 others on file
Email
modesto_burgos@countrywide.com and 6 others on file
Possible Relatives
Martha Burgos, Blanca Burgos, Blanca L Noriega, Maria A Burgos, Maria P Delgado and 194 more
Career
Recruiter, Partner at Marketwise Solutions Inc, Kast Construction
Properties
1property owned
Vehicles
4 linked — 2010 Ford Escape, 1996 Isuzu Rodeo and 2 more
Contributions
$694.73 total — Trump Make America Great Again Committee
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$539K for Raymond R Aguiar Carmona, Palestina Soto Rosales

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 Modesto Burgos. Because public records are indexed by name rather than by a unique identifier, the 115 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Modesto Burgos

Search Complexity: High

115 public records across 8states, belonging to approximately 28 different individuals. With 28 distinct profiles across 8 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 8 states. Highest concentration: Texas (11%), followed by Florida and New York. Spans the South and Northeast regions.

TX13recordsFL13recordsNY10recordsCA4recordsNJ3recordsTN2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Political Contribution Records (19).

34
PPP Loan Records
32
Contact & Address Records
19
Political Contribution Records
11
Business & Corporate Filings
4
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (92%).

Senior (65+)12peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Modesto Burgos

Is Modesto Burgos a registered voter?
Yes, voter registration records show Modesto Burgos is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesto Burgos own property?
County assessor records show 2 properties associated with Modesto Burgos . 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 Modesto Burgos?
Records show 4 vehicle registrations associated with Modesto Burgos, including a 2010 FORD ESCAPE. Registered makes include Ford, Isuzu, Kia. 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 Modesto Burgos?
We found 11 business affiliations for Modesto Burgos, including Marketwise Solutions Inc. Other companies include kast construction, Venture Mall. Business records are compiled from state registries, SEC filings, and professional databases.
Has Modesto Burgos made political donations?
FEC disclosure records show 19 reported political contributions from Modesto Burgos, totaling $695. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Modesto Burgos?
Our database contains 115 total records for Modesto Burgos spanning 8 states. This includes 28 distinct contact records, 14 with phone numbers, 2 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 Modesto Burgos?
The 115 records displayed for Modesto Burgos 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 Modesto Burgos 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.