Modesto Fermin

Age 74 b. 1951-09-27
๐Ÿ“ 2780 Ne 183rd St Apt 1509, Aventura Fl
๐Ÿ“ž (786) 925-6013, (954) 579-0692
โœ‰๏ธ ABCAUTOSHIPPING@AOL.COM

Modesto Fermin from New York, NY

Age 54
๐Ÿ“ 210 Sherman Ave #12d, New York, NY 10034
๐Ÿ“ž (212) 569-9417
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Orlando J Fermin,Aybar Fermin,Edgar Fermin,Milagros Fermin,Josefina J Fermin,Josefina J Fermin

Modesto Fermin from Aventura, FL

Age 70
๐Ÿ“ 2780 Ne 183rd St, Aventura, FL 33160
๐Ÿ“ž (305) 692-8577, (786) 925-6013

Modesto Fermin from New York, NY

0
๐Ÿ“ 140 Seaman Ave, New York, NY 10034
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janet Trust Fermin,Edwardo J Fermin

Modesto Fermin from New York, NY

New York Co.
๐Ÿ“ 428 W 204th St
๐Ÿ“ž (646) 796-3823

Modesto Fermin from North Miami Beach, FL

Age 75 b. 1951 U
๐Ÿ“ 2780 Ne 183rd St
๐Ÿ“ž (305) 974-2187

Modesto Fermin from Clarksburg, MD

Age 61 b. Aug 1964 Montgomery Co.
๐Ÿ“ 12016 Tregoning Pl

Modesto Fermin from New York, NY

Age 61 b. 1965 Male
๐Ÿ“ 428 W 204th St Apt 4a
๐Ÿ“ž (917) 312-5904

Modesto Fermin from Bronx, NY

Bronx Co.
๐Ÿ“ 2325 Morris Ave
๐Ÿ“ž (718) 562-9680

Modesto Fermin from Miami, FL

Miami Dade Co.
๐Ÿ“ 10049 89th B 24

Modesto Fermin from New York, NY

New York Co.
๐Ÿ“ 210 Sherman Ave Unit 16

Modesto Fermin from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 13975 Connecticut Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Modesto Fermin across 3 states. The most recent address on file is in Aventura, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 54 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin Modesto

Montgomery County
PIN: 160203461506
· 12016 Tregoning Pl, CLARKSBURG md
Built: 2006.0
Assessed: $839,500

Fermin Modesto

Montgomery County
· 12016 Tregoning Pl, Md 20871.0
Built: 2006.0
Assessed: $839,500

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

Modesto O Fermin

Democrat
1527 Elson St, Takoma Park, MD, 20912
Gender: Male
County: Prince George's

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

2014 Audi Q7
ยท Registered to: Modesto Fermin
ยท VIN: WA1LMAFE0ED000584
·
2780 Ne183 St #1509, Aventura, FL, 33160
·
(786) 925-6013
2005 Ford Thunderbird
ยท Registered to: Modesto Fermin
ยท VIN: 1FAHP69A95Y108578
·
2780 Ne 183Rd St Apt 1509, Aventura, FL, 33160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Modesto Fermin. Registered makes include Audi, Ford. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Re/Max Pros

Modesto Fermin
mirzabaig@mris.com
Kensington, 20895MD

Modesto Fermin

Chief Executive
(301) 933-3333
Germantown, MD

Modesto Fermin

Realtor at REMAX PROS ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Modesto Fermin. Companies include Re/Max Pros. Records are compiled from state business registries, SEC filings, and professional networking databases.

Modesto Fermin

For Hire Vehicle
Exp: Jun 16, 2026

Modesto Fermin

License # 863557
Exp: Jun 4, 2028

Modesto Fermin

License # 863557
Exp: Jun 4, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Modesto Fermin holds 3 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 Nov 13, 2013
2014 DEM
Baez, Daisy Josefina
Fermin, Modesto Auto Sales Aventura, FL
$10 Mar 25, 2011
2012
Greater Capital Area Political Action Committee
Fermin, Modesto Germantown, MD
$250 Dec 16, 2015
2016 REP
Pataki, George E
Fermin, Modesto Realtor @ Remax Clarksburg, MD
$50 Nov 13, 2013
DEM
Baez, Daisy Josefina
Contributor Auto Sales Aventura, FL
$250 Dec 16, 2015
Unknown Committee
Fermin, Modesto Realtor @ Remax Clarksburg, MD
$50
2014 DEM
Baez, Daisy Josefina
Contributor Auto Sales Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Modesto Fermin. Total disclosed contributions amount to $660. Recipients include Baez, Daisy Josefina. Federal law requires disclosure of contributions above $200 to federal candidates.

Modesto Fermin

License: 319364 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Modesto Fermin

Age 65 Male
·
2780 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9449, -80.1433
· (305) 308-8385
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1971 Purchased 1997
MP

Modesto Fermin

Age 52 Male
·
428 W 204th St, New York, NY 10034 (New York County)
40.8620, -73.9190
· (917) 312-5904
TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Modesto Fermin. 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 Fermin. These loans were issued to businesses, not individuals.

Nelsa Valladares

Sole Proprietorship

$20,832 Exemption 4
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

May 13, 2021

Jobs Reported

1

Loan #

1874999007

Loan Size

Small

Beatriz Quintana

Independent Contractors

$4,049 Paid in Full
Address:
2780 NE 183rd St Apt C105
Aventura, FL33160-2157
Approved

May 12, 2021

Forgiven

$4,064

Jobs Reported

1

Loan #

8937068907

Loan Size

Small

Diogenes Ruiz Daz

Sole Proprietorship

$5,129 Exemption 4
Address:
2780 NE 183rd St Apt 607
Aventura, FL33160-2109
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

2042618505

Loan Size

Small

Melissa Londono

Independent Contractors

$20,832 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Apr 15, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

3907088800

Loan Size

Small

Anthony Perez

Self-Employed Individuals

$12,160 Paid in Full
Address:
2780 NE 183rd St Apt 611
Aventura, FL33160-2110
Approved

May 22, 2021

Forgiven

$12,208

Jobs Reported

1

Loan #

6479289009

Loan Size

Small

Coast Car Carriers

Corporation

$33,195 Exemption 4
Address:
2780 NE 183rd St Apt 2106
Aventura, FL33160-2115
Approved

Jan 23, 2021

Jobs Reported

6

Loan #

4766058301

Loan Size

Small

Felicia Richard

Independent Contractors

$1,252 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Feb 12, 2021

Forgiven

$1,260

Jobs Reported

1

Loan #

7514348400

Loan Size

Small

Msd Usa INC

Self-Employed Individuals

$20,023 Paid in Full
Address:
2780 NE 183RD ST Apt 2017
Aventura, FL33160-2108
Approved

Jun 16, 2020

Forgiven

$20,264

Jobs Reported

1

Loan #

6905597902

Loan Size

Small

Guillermo F Moran

Sole Proprietorship

$4,994 Exemption 4
Address:
2780 NE 183rd St Apt 2017
Aventura, FL33160-2115
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1073628702

Loan Size

Small

Alfredo Escorcia

Sole Proprietorship

$12,551 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2108
Approved

Apr 21, 2021

Forgiven

$12,589

Jobs Reported

1

Loan #

7252968800

Loan Size

Small

Carolina Visbal LLC

Sole Proprietorship

$7,500 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2108
Approved

Jun 17, 2020

Forgiven

$7,587

Jobs Reported

1

Loan #

7334567904

Loan Size

Small

Sergio B Cosarinsky

Independent Contractors

$20,832 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Apr 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4235108805

Loan Size

Small

Solomon And Sons Relocation Service INC

Corporation

$187,500 Paid in Full
Address:
2780 NE 183rd St Unit 2003
Aventura, FL33160-2108
Approved

Apr 13, 2020

Forgiven

$190,156

Jobs Reported

19

Loan #

5109027105

Loan Size

Medium

Carolina Visbal LLC

Sole Proprietorship

$707 Paid in Full
Address:
2780 NE 183rd St Apt 2017
Aventura, FL33160-2115
Approved

Apr 3, 2021

Forgiven

$715

Jobs Reported

1

Loan #

5884568710

Loan Size

Small

Alfredo Escorcia

Sole Proprietorship

$12,551 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

May 20, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

4320759007

Loan Size

Small

Sofia Diaz

Sole Proprietorship

$18,540 Exemption 4
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

May 13, 2021

Jobs Reported

1

Loan #

1779049006

Loan Size

Small

Ernesto Valladares

Independent Contractors

$5,850 Paid in Full
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

Apr 11, 2021

Forgiven

$5,888

Jobs Reported

1

Loan #

1866418807

Loan Size

Small

Mariela Almanzar

Independent Contractors

$18,687 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Mar 24, 2021

Forgiven

$18,790

Jobs Reported

1

Loan #

8329358602

Loan Size

Small

Ernesto Valladares

Independent Contractors

$5,018 Paid in Full
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

Mar 13, 2021

Forgiven

$5,052

Jobs Reported

1

Loan #

1375938609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Modesto Fermin. 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 Fermin on the map

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Modesto Fermin in Aventura, FL: Background Summary

Location
2780 NE 183rd St Apt 1509, Aventura Fl, Aventura, FL
Other Locations
Aventura, FL ยท New York, NY ยท North Miami Beach, FL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(786) 925-6013 and 7 others on file
Email
abcautoshipping@aol.com
Possible Relatives
Orlando J Fermin, Aybar Fermin, Edgar Fermin, Milagros Fermin, Josefina J Fermin and 2 more
Career
Re/Max Pros
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2014 Audi Q7, 2005 Ford Thunderbird
Contributions
$660 total โ€” Baez, Daisy Josefina, Baez, Daisy Josefina
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$412K for Nelsa Valladares, Beatriz Quintana

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 Fermin. Because public records are indexed by name rather than by a unique identifier, the 55 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Modesto Fermin

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Florida (16%), followed by New York and Maryland. Spans the South and Northeast regions.

FL9recordsNY8recordsMD8records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (6).

19
PPP Loan Records
15
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
3
Professional License Records
2
Property Ownership Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Modesto Fermin

Is Modesto Fermin a registered voter?
Yes, voter registration records show Modesto Fermin is registered in Maryland with DEM affiliation. 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 Modesto Fermin own property?
County assessor records show 2 properties associated with Modesto Fermin . 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 Fermin?
Records show 2 vehicle registrations associated with Modesto Fermin, including a 2014 Audi Q7. Registered makes include Audi, Ford. 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 Fermin?
We found 4 business affiliations for Modesto Fermin, including RE/MAX PROS. Business records are compiled from state registries, SEC filings, and professional databases.
Has Modesto Fermin made political donations?
FEC disclosure records show 6 reported political contributions from Modesto Fermin, totaling $660. Recipients include Baez, Daisy Josefina. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Modesto Fermin?
Our database contains 55 total records for Modesto Fermin spanning 3 states. This includes 12 distinct contact records, 7 with phone numbers, 1 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 Fermin?
The 55 records displayed for Modesto Fermin 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 Fermin 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.