Nasser Montes from Miami, FL

Age 47
📍 15303 178th St, Miami, FL 33187
📞 (786) 242-9635, (305) 278-6984, (305) 278-7947, (516) 277-1984, (516) 277-9605, (631) 225-2384
✉️ nassernmontes@hotmail.com

Nasser Montes from Islip, NY

Age 59 b. Dec 1966 Suffolk Co.
📍 246 Wilson Blvd
📞 (631) 277-1984

Nasser Montes from Miami, FL

📍 15303 Sw 178th St
📞 (305) 798-1805 (AT&T MOBILITY)

Nasser Montes from Miami, FL

Miami Dade Co.
📍 11021 Sw 88th St L 113

Nasser Montes from Lindenhurst, NY

Suffolk Co.
📍 395 46th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Nasser Montes across 2 states. The most recent address on file is in Islip, New York. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Kia Sportage
· Registered to: Nasser Montes
· VIN: KNDJF723457083207
·
15303 Sw 178Th St, Miami, FL, 33187
·
(305) 798-1805

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nasser Montes. Registered makes include Kia. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nasser Montes

Legal Assistant
Florida

Nasser Montes

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Nasser Montes. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nasser Montes

Islip High School - Islip, NY, NY
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nasser Montes 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.

$25 Sep 4, 2012
2012 DEM
Democratic Congressional Campaign Committee
Montes, Nasser Paralegal @ Self Naranja, FL
$25 Sep 4, 2012
DEM
Democratic Congressional Campaign Committee
Contributor Paralegal @ Self Naranja, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Nasser Montes. Total disclosed contributions amount to $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Nasser Montes. These loans were issued to businesses, not individuals.

Reinaldo Lopez

Sole Proprietorship

$1,717 Paid in Full
Address:
15303 SW 178th St
Miami, FL33187-7723
Approved

Apr 5, 2021

Forgiven

$1,727

Jobs Reported

1

Loan #

7024768710

Loan Size

Small

Rey Solutions INC

Corporation

$2,708 Paid in Full
Address:
15303 SW 178th St
Miami, FL33187-7723
Approved

Jul 16, 2020

Forgiven

$2,731

Jobs Reported

1

Loan #

4620278109

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nasser Montes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nasser Montes on the map

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Nasser Montes in FL: Background Summary

Location
15303 SW 178th St Miami, FL 33187-7723
Other Locations
Islip, NY · Miami, FL · Lindenhurst, NY
Profiles Found
6 people with this name
Phone Numbers
(305) 798-1804 and 4 others on file
Email
nassernmontes@hotmail.com
Possible Relatives
Julie M Sierra Montes, Antonieta S Montes Ma, Heriberto L Lopez, Jessenia J Lopez, Jessina Lopez and 47 more
Vehicles
1 linked — 2005 Kia Sportage
Contributions
$50 total — Democratic Congressional Campaign Committee
PPP Loans
$4,425 for Reinaldo Lopez, Rey Solutions INC

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 Nasser Montes. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Nasser Montes

Search Complexity: Moderate

15 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 concentrated across 2 states. Highest concentration: Florida (40%), followed by New York. Spans the South and Northeast regions.

FL6recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (2).

6
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Nasser Montes

What vehicles are registered to Nasser Montes?
Records show 1 vehicle registration associated with Nasser Montes, including a 2005 Kia Sportage. 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 Nasser Montes?
We found 3 business affiliations for Nasser Montes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nasser Montes made political donations?
FEC disclosure records show 2 reported political contributions from Nasser Montes, totaling $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nasser Montes?
Our database contains 15 total records for Nasser Montes spanning 2 states. This includes 6 distinct contact records, 4 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 Nasser Montes?
The 15 records displayed for Nasser Montes 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 Nasser Montes 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.