Otoniel Valdes Montes

Age 71 b. 1954-10-19
๐Ÿ“ 7400 W 20th Ave Apt 116, Hialeah Fl
๐Ÿ“ž (786) 314-4465, (111) 111-0002
โœ‰๏ธ OTONIELVALDES2010@GMAIL.COM, otonielvaldes2010@gmail.com

Otoniel Montes from Salinas, CA

Age 29
๐Ÿ“ 623 Fremont St, Salinas, CA 93905
๐Ÿ“ž (831) 210-5771, (831) 676-6464

Otoniel Montes

๐Ÿ“ 81600 Fred Waring, Indio Ca 92201
๐Ÿ“ž (760) 391-2021, (760) 673-6871
โœ‰๏ธ OTONIELMONTES27@GMAIL.COM

Otoniel Montes

๐Ÿ“ 81600 Fred Waring Dr Spc 182, Indio Ca
๐Ÿ“ž (760) 391-2021, (760) 673-6871
โœ‰๏ธ OTONIELMONTES27@GMAIL.COM

Otoniel Montes from Indio, CA

0000 U
๐Ÿ“ 43532 Clinton St
๐Ÿ“ž (760) 391-2021

Otoniel Montes from Haltom City, TX

Age 55 b. Mar 1971
๐Ÿ“ 3717 Cheryl St
๐Ÿ‘ค aka Otoniel Antonio Montes Martinez

Otoniel Montes from Las Vegas, NV

๐Ÿ“ 3318 N Decatur Blvd
๐Ÿ“ž (702) 610-9182 (SPRINT)

Otoniel Montes from Greenville, SC

Greenville Co.
๐Ÿ“ 14 Fairhope Ln
๐Ÿ“ž (864) 246-6609

Otoniel Montes from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 1026 Rice Dr Apt 152
๐Ÿ“ž (713) 476-5249

Otoniel Montes from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 2830 E Roosevelt St Apt 204
๐Ÿ“ž (305) 820-1747

Otoniel Montes from Coachella, CA

U
๐Ÿ“ 84866 Calle Roberto

Otoniel Montes from Cedar Crest, NM

Bernalillo Co.
๐Ÿ“ 12145 N B Hwy 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Otoniel Montes across 7 states. The most recent address on file is in Salinas, California. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Kia Optima
ยท Registered to: Otoniel Montes
ยท VIN: 5XXGN4A78DG104341
·
81600 Fred Waring Dr Spc 182, Indio, CA, 92201
·
(760) 391-2021

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Otoniel Montes. Registered makes include 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.

Otoniel Montes

Sinaloa

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Otoniel Montes. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Otoniel Montes

·
43532 Clinton St, Indio, CA 92201 (Riverside County)
33.7322, -116.2430
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Otoniel Montes. 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 Otoniel Montes. These loans were issued to businesses, not individuals.

Anthony Lira

Sole Proprietorship

$2,464 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 2, 2021

Forgiven

$2,475

Jobs Reported

1

Loan #

5757818710

Loan Size

Small

Shavria Hardison

Sole Proprietorship

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 2038
Las Vegas, NV89130-3242
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9145858610

Loan Size

Small

Adrienne Ramsey

Self-Employed Individuals

$1,118 Paid in Full
Address:
3318 N Decatur Blvd Unit 2085
Las Vegas, NV89130-3243
Approved

May 21, 2021

Forgiven

$1,120

Jobs Reported

1

Loan #

5136619005

Loan Size

Small

Samuel Reynolds

Self-Employed Individuals

$20,490 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4161838906

Loan Size

Small

Kenysha Lewis

Sole Proprietorship

$20,832 Paid in Full
Address:
3318 N Decatur Blvd Unit 2109
Las Vegas, NV89130-3244
Approved

Mar 20, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

5895808607

Loan Size

Small

Deonna Lesley

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 4, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6440738706

Loan Size

Small

Alton Cratch

Independent Contractors

$19,279 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1097118707

Loan Size

Small

Adrian Siwady Mejia

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 20, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

4071989004

Loan Size

Small

Shire Edwards

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 30, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5678178906

Loan Size

Small

Erica Reichartz

Independent Contractors

$6,596 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3202
Approved

Mar 23, 2021

Forgiven

$6,621

Jobs Reported

1

Loan #

7083588606

Loan Size

Small

Thomas Fava

Sole Proprietorship

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 1042
Las Vegas, NV89130-3236
Approved

May 20, 2021

Forgiven

$21,094

Jobs Reported

1

Loan #

3901289001

Loan Size

Small

Miranda Ebonka

Sole Proprietorship

$12,500 Paid in Full
Address:
3318 N Decatur Blvd Unit 1097
Las Vegas, NV89130-3238
Approved

May 12, 2021

Forgiven

$12,540

Jobs Reported

1

Loan #

8984718904

Loan Size

Small

Zland Nunn

Sole Proprietorship

$18,567 Exemption 4
Address:
3318 N Decatur Blvd Unit 2124
Las Vegas, NV89130-3244
Approved

May 13, 2021

Jobs Reported

1

Loan #

1600499002

Loan Size

Small

Erica Reichartz

Independent Contractors

$6,596 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 15, 2021

Forgiven

$6,618

Jobs Reported

1

Loan #

3845188810

Loan Size

Small

Domonique Tate

Sole Proprietorship

$20,000 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Feb 22, 2021

Forgiven

$20,174

Jobs Reported

1

Loan #

2827588509

Loan Size

Small

Anthony Lira

Sole Proprietorship

$2,464 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 16, 2021

Forgiven

$2,480

Jobs Reported

1

Loan #

4843208804

Loan Size

Small

Isiah Shannon

Sole Proprietorship

$20,415 Paid in Full
Address:
3318 N Decatur Blvd Unit 1140
Las Vegas, NV89130-3239
Approved

Apr 8, 2021

Forgiven

$20,659

Jobs Reported

1

Loan #

9380088702

Loan Size

Small

Chad Flores

Sole Proprietorship

$20,833 Exemption 4
Address:
3318 N Decatur Blvd Unit 2163
Las Vegas, NV89130-3202
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2648188904

Loan Size

Small

Adrian Siwady Mejia

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 19, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5988398810

Loan Size

Small

Sean Davis

Sole Proprietorship

$11,800 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 28, 2021

Forgiven

$11,874

Jobs Reported

1

Loan #

3426198906

Loan Size

Small

Jazmine Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
3318 N Decatur Blvd Unit 2128
Las Vegas, NV89130-3254
Approved

Apr 1, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

4593128702

Loan Size

Small

Eddie Plesant

Independent Contractors

$20,833 Paid in Full
Address:
3318 N Decatur Blvd Unit 2092
Las Vegas, NV89130-3202
Approved

Apr 23, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

9050478807

Loan Size

Small

Sayeedah Jimerson

Sole Proprietorship

$20,833 Exemption 4
Address:
3318 N Decatur Blvd Unit 2151
Las Vegas, NV89130-3245
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1693838903

Loan Size

Small

Tajai Simon

Sole Proprietorship

$20,832 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 13, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

1156569002

Loan Size

Small

Harrick Spears

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3711938902

Loan Size

Small

Gerald Boykins

Independent Contractors

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 2092
Las Vegas, NV89130-3253
Approved

Mar 31, 2021

Forgiven

$21,132

Jobs Reported

1

Loan #

3651918708

Loan Size

Small

Annette Banks

Sole Proprietorship

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 2040
Las Vegas, NV89130-3242
Approved

May 12, 2021

Jobs Reported

1

Loan #

9654848910

Loan Size

Small

Michele Rendleman

Sole Proprietorship

$16,665 Paid in Full
Address:
3318 N Decatur Blvd Unit 2015
Las Vegas, NV89130-3240
Approved

May 12, 2021

Forgiven

$16,735

Jobs Reported

1

Loan #

9314498905

Loan Size

Small

Melissa Bivins

Independent Contractors

$12,915 Paid in Full
Address:
3318 N Decatur Blvd # 204
Las Vegas, NV89130-3234
Approved

May 20, 2021

Forgiven

$12,975

Jobs Reported

1

Loan #

4435189002

Loan Size

Small

Deonte Merritt

Sole Proprietorship

$20,833 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 7, 2021

Jobs Reported

1

Loan #

7260898901

Loan Size

Small

Charles Fullenwider

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 2, 2021

Forgiven

$21,064

Jobs Reported

1

Loan #

6494778909

Loan Size

Small

Diamond Hitz Music Group

Limited Liability Company(LLC

$17,277 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 26, 2021

Jobs Reported

1

Loan #

7696229003

Loan Size

Small

Ashley Lewis

Independent Contractors

$17,277 Paid in Full
Address:
3318 N Decatur Blvd Unit 1071
Las Vegas, NV89130-3237
Approved

Apr 4, 2021

Forgiven

$17,324

Jobs Reported

1

Loan #

6797068709

Loan Size

Small

Lucky Enosetale

Sole Proprietorship

$83,422 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 9, 2021

Forgiven

$83,777

Jobs Reported

5

Loan #

9997038709

Loan Size

Small

Antilles Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
3318 N Decatur Blvd Unit 2019
Las Vegas, NV89130-3240
Approved

May 20, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

4380059000

Loan Size

Small

Kashmyr Woods

Sole Proprietorship

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 2112
Las Vegas, NV89130-3244
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8289238802

Loan Size

Small

Randy Bell

Self-Employed Individuals

$20,205 Paid in Full
Address:
3318 N Decatur Blvd Unit 1122
Las Vegas, NV89130-3238
Approved

May 11, 2021

Forgiven

$20,293

Jobs Reported

1

Loan #

8020178903

Loan Size

Small

Constance T. Turner

Self-Employed Individuals

$11,900 Paid in Full
Address:
3318 N Decatur Blvd Unit 2068
Las Vegas, NV89130-3202
Approved

Jun 23, 2020

Forgiven

$11,981

Jobs Reported

1

Loan #

2061648008

Loan Size

Small

Marcus Powell

Sole Proprietorship

$8,010 Paid in Full
Address:
3318 N Decatur Blvd Unit 2010
Las Vegas, NV89130-3240
Approved

Apr 1, 2021

Forgiven

$8,041

Jobs Reported

1

Loan #

4226728703

Loan Size

Small

Donald Shelton

Sole Proprietorship

$20,832 Paid in Full
Address:
3318 N Decatur Blvd Unit 2118
Las Vegas, NV89130-3244
Approved

Mar 23, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

7483588605

Loan Size

Small

Shaun Barker

Independent Contractors

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 1101
Las Vegas, NV89130-3238
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6496798701

Loan Size

Small

Tanikka Jackson

Sole Proprietorship

$20,208 Exemption 4
Address:
3318 N Decatur Blvd Unit 2093
Las Vegas, NV89130-3253
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5996398810

Loan Size

Small

Deonna Lesley

Sole Proprietorship

$20,833 Paid in Full
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Apr 16, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4261928808

Loan Size

Small

Rich Doughboy LLC

Limited Liability Company(LLC

$5,415 Exemption 4
Address:
3318 N Decatur Blvd Unit 2153
Las Vegas, NV89130-3245
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2861578608

Loan Size

Small

Rochelle Thompson

Self-Employed Individuals

$3,178 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

May 19, 2021

Jobs Reported

1

Loan #

3682969003

Loan Size

Small

Marcus Evans

Sole Proprietorship

$20,832 Exemption 4
Address:
3318 N Decatur Blvd Unit 1096
Las Vegas, NV89130-3238
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3386978604

Loan Size

Small

Norris Plesant

Independent Contractors

$20,110 Paid in Full
Address:
3318 N Decatur Blvd Unit 2092
Las Vegas, NV89130-3253
Approved

Apr 2, 2021

Forgiven

$20,196

Jobs Reported

1

Loan #

5256358705

Loan Size

Small

Iesha Hall

Sole Proprietorship

$20,000 Exemption 4
Address:
3318 N Decatur Blvd
Las Vegas, NV89130-3234
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6826328508

Loan Size

Small

Charlotte Hamilton

Sole Proprietorship

$20,567 Exemption 4
Address:
3318 N Decatur Blvd Unit 1048
Las Vegas, NV89130-3236
Approved

May 13, 2021

Jobs Reported

1

Loan #

1132439004

Loan Size

Small

Melissa Powell

Sole Proprietorship

$9,662 Paid in Full
Address:
3318 N Decatur Blvd Unit 2010
Las Vegas, NV89130-3240
Approved

Mar 31, 2021

Forgiven

$9,699

Jobs Reported

1

Loan #

3857238700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Otoniel 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 Otoniel Montes on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Otoniel Montes in Hialeah, FL: Background Summary

Location
7400 W 20th Ave Apt 116, Hialeah Fl, Hialeah, FL
Other Locations
Salinas, CA ยท Indio, CA ยท Haltom City, TX and 6 more
Profiles Found
14 people with this name
Phone Numbers
(786) 314-4465 and 9 others on file
Email
otonielvaldes2010@gmail.com and 1 other on file
Possible Relatives
Melissa Montes De Oca, Otoniel Montes Montesdeoca, Amy Beth Amidon, Carolyn W Jones, Carroll J Jones and 94 more
Vehicles
1 linked โ€” 2013 Kia Optima
PPP Loans
$908K for Anthony Lira, Shavria Hardison

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 Otoniel Montes. Because public records are indexed by name rather than by a unique identifier, the 68 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

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.

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 Otoniel Montes

Search Complexity: High

68 public records across 8states, belonging to approximately 14 different individuals. With 14 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (10%), followed by South Carolina and Florida. Spans the West and South regions.

CA7recordsSC2recordsFL1recordNV1recordCO1recordNM1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Vehicle Registration Records (1).

50
PPP Loan Records
15
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Otoniel Montes

What vehicles are registered to Otoniel Montes?
Records show 1 vehicle registration associated with Otoniel Montes, including a 2013 Kia Optima. 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 Otoniel Montes?
We found 1 business affiliation for Otoniel Montes. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Otoniel Montes?
Our database contains 68 total records for Otoniel Montes spanning 8 states. This includes 14 distinct contact records, 11 with phone numbers, 3 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 Otoniel Montes?
The 68 records displayed for Otoniel 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 Otoniel 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.