Rocio Montoya

Age 51 b. 1974-06-08
๐Ÿ“ 1528 W Orange Ave, El Centro Ca
๐Ÿ“ž (760) 562-6511
โœ‰๏ธ ROMONTOYA2013@GMAIL.COM, romontoya2013@gmail.com

Rocio Montoya

Age 57 b. 1969-02-21
๐Ÿ“ 12314 Ruby River Dr, Bakersfield Ca
๐Ÿ“ž (661) 589-0353, (661) 589-0353
โœ‰๏ธ ROCIO.MONTOYA@ATT.NET, rocio.montoya@att.net

Rocio Montoya

Age 42 b. 1983-04-25
๐Ÿ“ 724 Hansel Ave Nw, Comstock Park Mi
๐Ÿ“ž (616) 309-3517, (616) 608-4845
โœ‰๏ธ ROCIOMONTOYA30@YAHOO.COM

Ms Rocio Rivera Montoya from North Hollywood, CA

Age 64 b. 10/5/1961
๐Ÿ“ 6046 Fulcher Ave, #north Hollywood, CA 91606-4926
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rodrigo R Montoya,R Montoya
๐Ÿ• 6 previous addresses

Rocio Montoya

๐Ÿ“ 15742 Williams St Apt 26, Tustin Ca
๐Ÿ“ž (949) 279-3353
โœ‰๏ธ ROCIOMONTOYA123@YAHOO.COM

Rocio Montoya

๐Ÿ“ 1205 Magnolia Av, Sa Ca 92707
๐Ÿ“ž (949) 279-3353
โœ‰๏ธ ROCIOMONTOYA123@YAHOO.COM

Rocio Montoya from Dalton, GA

Age 44
๐Ÿ“ 616 Davis St, Dalton, GA 30720
๐Ÿ“ž (706) 259-7311, (409) 245-0308, (706) 272-3922

Rocio Montoya from Sunny Isles Beach, FL

Age 52 b. Dec 1973 Miami Dade Co.
๐Ÿ“ 100 Kings Point Dr 1004
๐Ÿ“ž (912) 964-4620, (856) 435-8708

Rocio Montoya from Tulsa, OK

Rocio Montoya from Tulsa, OK

Age 49 b. 12/1/1976

Rocio Montoya from Aurora, IL

Age 56 b. Jan 1970 Kane Co.
๐Ÿ“ 523 Suncrest Ct
๐Ÿ“ž (630) 293-1658
๐Ÿ‘ค aka Rocio G Mendez, Montoya Rocio, Rocio G Mendezmontaya

Rocio Yazmin Montoya from Los Angeles, CA

Age 32 b. 10/21/1993
๐Ÿ“ 1947 W 41st St, #los Angeles, CA 90062-1415
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hector Manuel Montoya,Juana G Montoya,Juana G Montoya Sr
๐Ÿ• 1 previous address

Rocio Montoya from Dalton, GA

Age 56 b. Sep 1969 Whitfield Co.
๐Ÿ“ 2741 Jerome Dr
๐Ÿ“ž (706) 272-3922

Rocio Montoya from San Jose, CA

Age 44 b. Oct 1981 Santa Clara Co.
๐Ÿ“ 858 Di Fiore Dr Apt 3
๐Ÿ“ž (408) 292-1629

Rocio Montoya from Bakersfield, CA

Age 52 b. Feb 1974 Kern Co.
๐Ÿ“ 12314 Ruby River Dr
๐Ÿ“ž (661) 746-7840

Rocio Montoya from N Hollywood, CA

Age 49 b. Jun 1976 Los Angeles Co.
๐Ÿ“ 6128 Cahuenga Blvd Apt 111
๐Ÿ“ž (732) 946-7141
๐Ÿ‘ค aka Rocio Molina

Rocio Montoya from Santa Ana, CA

Age 57 b. May 1968 Orange Co.
๐Ÿ“ 1809 S Ross St
๐Ÿ“ž (212) 568-8009
๐Ÿ‘ค aka Rocio Reyesmontoya

Rocio Montoya from Fort Lauderdale, FL

Age 67 b. Jan 1959 Broward Co.
๐Ÿ“ 6001 N Falls Circle Dr Apt 402
๐Ÿ“ž (954) 777-2138

Rocio Sanchez Montoya

๐Ÿ“ 64 City View Dr, Maxwell Tx
๐Ÿ“ž (512) 787-6039, (512) 787-6039
โœ‰๏ธ SANCHEZROCIO81@GMAIL.COM

Rocio Montoya from West Covina, CA

Los Angeles Co.
๐Ÿ“ 2007 E Norma Ave
๐Ÿ“ž (626) 332-5644

Rocio Montoya from Surprise, AZ

Age 56 b. 1970 Female
๐Ÿ“ 14891 W Laurel Ln
๐Ÿ“ž (623) 584-1585

Rocio Montoya from Marietta, GA

Age 56 b. Sep 1969 Cobb Co.
๐Ÿ“ Po Box 1493

Rocio Montoya from El Centro, CA

Age 74 b. Sep 1951 Imperial Co.
๐Ÿ“ 1920 W Orange Ave 1 B

Rocio Montoya from Orlando, FL

Age 56 b. Sep 1969 Orange Co.
๐Ÿ“ 4446 Scenic Lake Dr
๐Ÿ‘ค aka Hortencia R Montoya, Rocio Montoya

Rocio Montoya from Surprise, AZ

Age 56 b. 1970 Female
๐Ÿ“ 14970 N 146th Ln
๐Ÿ“ž (623) 258-2680 (Cell)

Rocio Montoya from Paramount, CA

๐Ÿ“ 15709 Virginia Ave
๐Ÿ“ž (310) 529-3973 (AT&T MOBILITY)

Rocio Montoya from El Centro, CA

Imperial Co.
๐Ÿ“ 1920 W Orange Ave 16
๐Ÿ“ž (517) 223-7324

Rocio Montoya from Clinton, CT

Middlesex Co.
๐Ÿ“ 94 Cow Hill Rd
๐Ÿ“ž (860) 664-1753

Rocio Montoya from El Centro, CA

Imperial Co.
๐Ÿ“ 1920 W Orange Ave Unit 16
๐Ÿ“ž (517) 223-7324

Rocio Montoya from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5906 Miramonte Blvd
๐Ÿ“ž (501) 882-5138

Rocio Montoya from Kearny, NJ

๐Ÿ“ 19 Wilson Ave, #kearny, NJ 07032-1903
๐Ÿ• 1 previous address

Rocio Delmar Montoya from Miami, FL

Age 51 b. 5/24/1974
๐Ÿ“ 7620 Nw 25th St, Ste 6, #miami, FL 33122-1719

Rocio Montoya from Miami, FL

๐Ÿ“ 6639 Sw 116th Pl, Apt A, #miami, FL 33173-1744

Rocio Montoya from Tampa, FL

Age 47 b. 10/13/1978
๐Ÿ“ 3132 W Lambright St, Apt 507, #tampa, FL 33614-4669

Rocio Montoya from Naples, FL

Collier Co.
๐Ÿ“ 8224 Key Royal Cir Apt 236

Rocio Montoya from Broadview, IL

Cook Co.
๐Ÿ“ 3032 S 24th Ave

Rocio Montoya from Chicago, IL

Cook Co.
๐Ÿ“ 2531 W 45th Pl Unit
๐Ÿ‘ค aka Rocio Anguiano

Rocio Montoya from Midland, TX

Midland Co.
๐Ÿ“ 5115 Ecr 85

Rocio Montoya from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2940 S Palm Grove Ave
๐Ÿ‘ค aka Rivera Monteya Rocio, Montoya Rocio

Rocio Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 6639 Sw 116th Pl Apt A

Rocio Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 7301 Sw 102nd St

Rocio Montoya from Hackettstown, NJ

๐Ÿ“ 515 Monroe St 2

Rocio Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 10307 Nw 9th Crk 201

Rocio Montoya from Orlando, FL

Orange Co.
๐Ÿ“ 1644 W Holdn Ave 202

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 59 contact records for Rocio Montoya across 10 states. The most recent address on file is in Sunny Isles Beach, Florida. Of these records, 33 include phone numbers and 9 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montoya, Rocio

Collier County
PIN: 52790000724
· 8224 Key Royal Cir, Naples 34119
Value: $75,044

Montoya Rocio

Smith County
PIN: 150000030300025000
· 527 W Dobbs St
Lot: 5,379sqft

Montoya Rocio

Midland County
PIN: 37100406530
· 1100 N C R 1087
Lot: 220,366sqft

Montoya,rocio

Broward County
PIN: 494123BJ0970
· 6001 N Falls Circle Dr #402, Lauderhill
Built: 1973.0
Assessed: $74,580

Montoya Rocio

Midland County
PIN: 544000120082
· 3410 Bedford Av
Lot: 11,146sqft

Montoya,rocio

Los-angeles County
PIN: 8054-031-008
· 13823 Roseton Ave
Lot: 5,103sqft

Montoya,rocio

Los-angeles County
PIN: 2337-003-017
· 6046 Fulcher Ave
Lot: 5,996sqft

Montoya,rocio

Los-angeles County
PIN: 5057-025-011
· 2940 S Palm Grove Ave
Lot: 5,201sqft

Montoya Rocio

Midland County
· 1100 N C R 1087, Midland-South

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Rocio Montoya in Midland-South. Values shown are from county assessor records and may differ from current market prices.

Rocio Montoya

Democrat
615e Elk Pl, Denver, CO, 80216
DOB: 1982 Gender: Female Ph: 720-229-4442
County: Denver

Rocio Montoya

120 Coolidge Ave, Lehigh Acres, , 33936

Rocio Montoya

Gender: F

Rocio E Montoya

BLK
807 Drexler St, 4, 13088
DOB: 19760226 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Rocio Montoya in Colorado, . Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 FORD FOCUS
ยท Registered to: Rocio Montoya
ยท VIN: 1FAHP35NX9W176333
·
15033 SW 8th Ter, Miami, FL, 33194
2004 Chevrolet Cavalier
ยท Registered to: Rocio Montoya
ยท VIN: 1G1JF52F147336800
·
523 Suncrest Ct, Aurora, IL, 60506
1997 CHEVROLET C1500 PICKUP
ยท Registered to: Rocio Montoya
ยท VIN: 1GCEC14W0VZ145429
·
5115 E County Road 85, Midland, TX, 79706
·
(432) 687-3305

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Rocio Montoya. Registered makes include Ford, Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+15615411296rociomontoya81@yahoo.com
West Palm Beach,

Treemont Apartments

Manager
(432) 689-0704
Midland, TX
Real Estate (Housing)

Rocio Montoya

Team Lead
Arizona

Quitman Police Station

Rocio MontoyaAccountant
(305) 227-7287chiojo15@yahoo.com
15033sw 8th Terrace, Miami, FL33194
quitmanwireless.net

Leading Properties Int'L

Rocio MontoyaChief Executive
(305) 758-9300rociomontoya@hotmail.com
Cincinnati, OH

Rocio Montoya

President At Dream La ยท Miami/Fort Lauderdale Area

Quitman Police Station

Rocio MontoyaAccountant
(305) 227-7287chiojo15@yahoo.com
15033sw 8th Terrace, Miami, FL33194

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Rocio Montoya. Companies include Treemont Apartments, Leading Properties Int'L, Quitman Police Station. Roles listed include Null and Publisher Relations Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Santa Cruz Automotive

Filed: Jun 18, 2012
Registered Agent: Rocio Montoya

R & G Cleaning Service LLC

Addr: Denver, CO
Registered Agent: Rocio Montoya

Endo Reinforce llc

ID: 20161587675
Agent: Rocio Elizabeth Montoya
Registered Agent: Rocio Montoya

Endo Reinforce llc

Addr: 6330 E. Elk Place, Commerce City, CO, 80022
CO
Agent: Rocio Elizabeth Montoya

Source: Public Records Rocio Montoya appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rocio Montoya

Cesar Chavez High School - Laveen, AZ, AZ
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rocio Montoya 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.

$100 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Montoya, Rocio Real Estate Broker Miami, FL
$100 Aug 13, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$100
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rocio Montoya. Total disclosed contributions amount to $300. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Rocio Montoya

License: 3060088 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Rocio Montoya

Age 27 Female
·
17564 W 158th Ter, Olathe, KS 66062 (Johnson County)
38.8416, -94.7913
· (913) 742-0772
Marital: Single TZ: Central
Homeowner Single Family Built 2000 Purchased 2006
MP

Rocio A Montoya

Age 56 Female
·
10050 NW 9th Street Cir, Miami, FL 33172 (Miami-Dade County)
25.7778, -80.3607
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1979 Purchased 1998
MP

Rocio Montoya

Age 43 Female
·
2410 96th St, East Elmhurst, NY 11369 (Queens County)
40.7658, -73.8740
· (718) 205-5374
TZ: Eastern
Edu: Some College
Single Family
MP

Rocio Montoya

Female
·
1945 E Marshall Pl, Tulsa, OK 74110 (Tulsa County)
36.1731, -95.9630
Marital: Single TZ: Central
Homeowner Single Family Purchased 2010
MP

Rocio H Montoya

Age 47 Male
·
231 S Pennsylvania St, Hobart, IN 46342 (Lake County)
41.5336, -87.2668
· (219) 381-8431
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1927 Purchased 2013
MP

Rocio Montoya

Age 56 Female
·
11040 Splendor Ct, El Paso, TX 79936 (El Paso County)
31.7955, -106.3170
TZ: Mountain
Edu: Some College
Single Family
MP

Rocio Montoya

Female
·
1412 Baronets Trl, Austin, TX 78753 (Travis County)
30.3828, -97.6573
TZ: Central
Homeowner Single Family
MP

Rocio Montoya

Age 36 Female
·
8427 Wells St, Rosemead, CA 91770 (Los Angeles County)
34.0846, -118.0860
· (626) 390-2815
Marital: Married TZ: Pacific
Occ: Management
Homeowner Single Family Built 1947
MP

Rocio Montoya

Age 22 Female
·
5402 Renwick Dr, Houston, TX 77081 (Harris County)
29.7139, -95.4795
TZ: Central
MP

Rocio Montoya

Age 47 Female
·
523 Suncrest Ct, Aurora, IL 60506 (Kane County)
41.7512, -88.3798
· (630) 999-0443
Marital: Married TZ: Central
Homeowner Single Family Purchased 2002
MP

Rocio D Montoya

Age 64 Female
·
2007 E Norma Ave, West Covina, CA 91791 (Los Angeles County)
34.0701, -117.9030
· (909) 419-4678
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Rocio Montoya

Female
·
6046 Fulcher Ave, N Hollywood, CA 91606 (Los Angeles County)
34.1803, -118.3730
TZ: Pacific
Homeowner Single Family Built 1948 Purchased 2007
MP

Rocio Montoya

Female
·
PO Box 1418, Norwalk, CA 90651 (Los Angeles County)
33.9069, -118.0761
· (562) 864-8353
TZ: Pacific
MP

Rocio Montoya

Female
·
527 W Dobbs St, Tyler, TX 75701 (Smith County)
32.3393, -95.3062
TZ: Central
Homeowner Single Family Built 1953 Purchased 2010
MP

Rocio Montoya

Age 60 Female
·
120 Coolidge Ave, Lehigh Acres, FL 33936 (Lee County)
26.6052, -81.6307
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Rocio S Montoya

Age 43 Female
·
12314 Ruby River Dr, Bakersfield, CA 93312 (Kern County)
35.4261, -119.1390
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2006 Purchased 2007
MP

Rocio Montoya

Female
·
377 W 6th St, Perris, CA 92570 (Riverside County)
33.7802, -117.2340
· (951) 943-1632
TZ: Pacific
Edu: Some College
Single Family
MP

Rocio Montoya

Age 35 Female
·
3410 Bedford Ave, Midland, TX 79703 (Midland County)
31.9995, -102.1230
· (432) 894-1623
TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1960 Purchased 2009
MP

Rocio G Montoya

Age 47 Female
·
15392 W Yucatan Dr, Surprise, AZ 85379 (Maricopa County)
33.5874, -112.3910
Marital: Married TZ: Mountain
Edu: Some College
Single Family
MP

Rocio Montoya

Age 31 Female
·
325 S Avenue 63, Los Angeles, CA 90042 (Los Angeles County)
34.1119, -118.1850
· (323) 514-7002
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1909 Purchased 1981
MP

Rocio Montoya

Female
·
393 Bloombridge Way NW, Marietta, GA 30066 (Cobb County)
34.0372, -84.5440
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Rocio E Montoya

Age 35 Female
·
615 E Elk Pl, Denver, CO 80216 (Denver County)
39.7830, -104.9790
TZ: Mountain
Single Family
MP

Rocio Montoya

Age 35 Female
·
870 Di Fiore Dr, San Jose, CA 95128 (Santa Clara County)
37.3116, -121.9240
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Multi-Family
MP

Rocio E Montoya

Age 55 Female
·
3032 S 24th Ave, Broadview, IL 60155 (Cook County)
41.8480, -87.8608
· (708) 338-1708
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1945 Purchased 1992
MP

Rocio Montoya

Age 58 Female
·
6001 N Falls Circle Dr, Ft Lauderdale, FL 33319 (Broward County)
26.1763, -80.2333
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1973 Purchased 1999
MP

Rocio Montoya

Age 34 Female
·
724 Hansel Ave NW, Comstock Park, MI 49321 (Kent County)
43.0512, -85.6855
TZ: Eastern
Single Family
MP

Rocio Montoya

Female
·
427 Yvonne Dr, West Palm Bch, FL 33406 (Palm Beach County)
26.6702, -80.0771
· (561) 371-9619
Marital: Single TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2015
MP

Rocio Montoya

Female
·
2926 Lovers Ln, Dallas, TX 75225 (Dallas County)
32.8512, -96.7783
· (214) 265-9937
Marital: Single TZ: Central
Homeowner Single Family
MP

Rocio Montoya

Age 71 Female
·
2940 S Palm Grove Ave, Los Angeles, CA 90016 (Los Angeles County)
34.0274, -118.3490
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1922 Purchased 1989
MP

Rocio Montoya

Age 49 Female
·
1809 S Ross St, Santa Ana, CA 92707 (Orange County)
33.7239, -117.8720
Marital: Single TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 30 demographic profiles associated with Rocio Montoya. 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 Rocio Montoya. These loans were issued to businesses, not individuals.

Diana Galindez

$19,933 Paid in Full
Address:
527 W Dobbs St
Approved

Apr 28, 2021

Loan #

4107968909

Loan Size

Small

Air Supply Trading U S A CORP

Corporation

$5,900 Paid in Full
Address:
7620 NW 25th St Ste 6
Miami, FL33122-1719
Approved

May 26, 2020

Forgiven

$5,948

Jobs Reported

1

Loan #

3239787806

Loan Size

Small

Rickendy Joseph

Self-Employed Individuals

$16,910 Paid in Full
Address:
6001 N Falls Circle Dr
Lauderhill, FL33319-6820
Approved

Feb 12, 2021

Forgiven

$17,026

Jobs Reported

1

Loan #

7918208400

Loan Size

Small

Anthony Benavides

Sole Proprietorship

$20,000 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Feb 19, 2021

Forgiven

$20,106

Jobs Reported

1

Loan #

1904348507

Loan Size

Small

Fast Line Express CORP

Corporation

$55,000 Paid in Full
Address:
15033 SW 8th Ter
Miami, FL33194
Approved

Apr 30, 2020

Forgiven

$55,782

Jobs Reported

10

Loan #

5569667306

Loan Size

Small

Oscar'S Odyssey, LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3301 NE 5th Ave Apt 417
Miami, FL33137
Approved

May 1, 2020

Forgiven

$10,129

Jobs Reported

1

Loan #

2559047703

Loan Size

Small

Jerry Rodriguez

Independent Contractors

$2,524 Paid in Full
Address:
3132 W Lambright St
Tampa, FL33614-4762
Approved

Mar 23, 2021

Forgiven

$2,534

Jobs Reported

1

Loan #

6409208604

Loan Size

Small

Edgar Cuyuch

Sole Proprietorship

$20,832 Paid in Full
Address:
133 NE 2nd Ave Apt 2603
Miami, FL33132-2917
Approved

Apr 9, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

9762858703

Loan Size

Small

Eduardo Parrilla

Self-Employed Individuals

$20,833 Paid in Full
Address:
3301 NE 5th Ave
Miami, FL33137-4053
Approved

Apr 26, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1939908901

Loan Size

Small

America Cell Usa INC

Corporation

$280,012 Paid in Full
Address:
7620 NW 25th St Ste 5
Miami, FL33122-1719
Approved

Apr 30, 2020

Forgiven

$284,653

Jobs Reported

49

Loan #

5882707301

Loan Size

Medium

Pakalo Enterprises INC.

Subchapter S Corporation

$6,665 Paid in Full
Address:
21205 NE 37th Ave Apt 3102
Aventura, FL33180-4025
Approved

Apr 21, 2021

Forgiven

$6,681

Jobs Reported

2

Loan #

7368468805

Loan Size

Small

Narmar Clean Solutions LLC

Limited Liability Company(LLC

$11,572 Paid in Full
Address:
133 NE 2nd Ave Apt 2019
Miami, FL33132-2915
Approved

Mar 10, 2021

Forgiven

$11,644

Jobs Reported

7

Loan #

8800478508

Loan Size

Small

Arnaldo Fernandez

Independent Contractors

$20,833 Paid in Full
Address:
133 NE 2 Ave Apt 502
Miami, FL33132-2902
Approved

Aug 3, 2020

Forgiven

$21,044

Jobs Reported

1

Loan #

3061118203

Loan Size

Small

Yoendris Rodriguez Orama

Independent Contractors

$17,406 Paid in Full
Address:
3132 W Lambright St
Tampa, FL33614-4600
Approved

Mar 23, 2021

Forgiven

$17,478

Jobs Reported

1

Loan #

7058288608

Loan Size

Small

Lynsi Battaglia

Independent Contractors

$20,832 Paid in Full
Address:
133 NE 2nd Ave Apt 3215
Miami, FL33132-2921
Approved

Mar 23, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

7463528601

Loan Size

Small

Fernando Leite

Sole Proprietorship

$1,287 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 12, 2021

Forgiven

$1,294

Jobs Reported

1

Loan #

2520448802

Loan Size

Small

Hugo Reyes Cardona

Self-Employed Individuals

$1,942 Paid in Full
Address:
3132 W Lambright St
Tampa, FL33614-4762
Approved

Apr 26, 2021

Forgiven

$1,954

Jobs Reported

1

Loan #

2409598901

Loan Size

Small

Pordes Mortgage Group, INC.

Corporation

$4,100 Paid in Full
Address:
21205 NE 37th Ave Apt 509
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$4,145

Jobs Reported

1

Loan #

5592047208

Loan Size

Small

Isabella Contreras

Self-Employed Individuals

$5,076 Paid in Full
Address:
6001 N Falls Circle Dr
Lauderhill, FL33319-6820
Approved

Apr 8, 2021

Forgiven

$5,095

Jobs Reported

1

Loan #

9356928705

Loan Size

Small

Mailin Cruz

Independent Contractors

$682 Exemption 4
Address:
3132 W Lambright St
Tampa, FL33614-4762
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2603798503

Loan Size

Small

Michael Noll

Self-Employed Individuals

$19,037 Paid in Full
Address:
3301 NE 5th Ave Apt 420
Miami, FL33137-4001
Approved

Jul 27, 2020

Forgiven

$19,224

Jobs Reported

1

Loan #

8779268106

Loan Size

Small

North American Sports Services, LLC

Limited Liability Company(LLC

$4,375 Paid in Full
Address:
21205 NE 37th Ave Apt 510
Aventura, FL33180-4053
Approved

May 3, 2020

Forgiven

$4,411

Jobs Reported

1

Loan #

9913287308

Loan Size

Small

Yoendris Rodriguez Orama

Independent Contractors

$17,406 Paid in Full
Address:
3132 W Lambright St
Tampa, FL33614-4762
Approved

Apr 19, 2021

Forgiven

$17,469

Jobs Reported

1

Loan #

6467538803

Loan Size

Small

Sumicel-Usa, CORP.

Corporation

$66,813 Paid in Full
Address:
7620 NW 25th St Ste 5
Miami, FL33122-1719
Approved

Feb 4, 2021

Forgiven

$67,474

Jobs Reported

7

Loan #

2730808409

Loan Size

Small

Finlay Community Services INC

Corporation

$56,616 Paid in Full
Address:
7620 NW 25th St #1
Miami, FL33122-1705
Approved

Jul 28, 2020

Forgiven

$57,244

Jobs Reported

4

Loan #

9346768102

Loan Size

Small

Mehdi Abderrahmane

Self-Employed Individuals

$14,323 Paid in Full
Address:
3301 NE 5th Ave Apt 111
Miami, FL33137-4001
Approved

Apr 27, 2021

Forgiven

$14,369

Jobs Reported

1

Loan #

3006128900

Loan Size

Small

Susie Chemen Consulting LLC

Corporation

$21,287 Paid in Full
Address:
21205 NE 37th Ave Apt 2905
Aventura, FL33180-4025
Approved

Feb 13, 2021

Forgiven

$21,475

Jobs Reported

4

Loan #

8167598404

Loan Size

Small

Gabriel Hoyos

Independent Contractors

$5,520 Paid in Full
Address:
3301 NE 5th Ave Apt 812
Miami, FL33137-4024
Approved

May 7, 2021

Forgiven

$5,536

Jobs Reported

1

Loan #

7825498908

Loan Size

Small

Peninsula Associates CORP

Sole Proprietorship

$10,900 Paid in Full
Address:
21205 NE 37th Ave Apt 1009
Aventura, FL33180-4055
Approved

Feb 27, 2021

Forgiven

$10,975

Jobs Reported

1

Loan #

5178908501

Loan Size

Small

Excellent Computing Distributors

Corporation

$48,540 Paid in Full
Address:
7620 NW 25th St Suite 9
Miami, FL33122
Approved

Apr 30, 2020

Forgiven

$48,908

Jobs Reported

4

Loan #

7603837302

Loan Size

Small

John Denis

Sole Proprietorship

$4,717 Paid in Full
Address:
133 NE 2nd Ave Apt 601
Miami, FL33132-2908
Approved

Mar 23, 2021

Forgiven

$4,742

Jobs Reported

1

Loan #

6666998608

Loan Size

Small

Juan Manuel Curbelo

Independent Contractors

$5,301 Paid in Full
Address:
3301 NE 5th Ave Apt 821
Miami, FL33137-4024
Approved

Mar 20, 2021

Forgiven

$5,359

Jobs Reported

1

Loan #

4807978608

Loan Size

Small

Heiskell Landaeta

Self-Employed Individuals

$1,486 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 19, 2021

Forgiven

$1,498

Jobs Reported

1

Loan #

5988788809

Loan Size

Small

Omaira Velazquez

Independent Contractors

$2,011 Paid in Full
Address:
133 NE 2nd Ave Apt 2019
Miami, FL33132-2915
Approved

Mar 24, 2021

Forgiven

$2,018

Jobs Reported

1

Loan #

7964958610

Loan Size

Small

E A And T Farms, A General Partnership

Partnership

$710,710 Paid in Full
Address:
PO Box 1418
Watsonville, CA95077
Approved

Apr 30, 2020

Forgiven

$719,219

Jobs Reported

117

Loan #

5994857305

Loan Size

Medium

Digital Marketing And Advertising Service

Independent Contractors

$20,625 Exemption 4
Address:
133 NE 2nd AVE
Miami, FL33132
Approved

May 19, 2020

Jobs Reported

1

Loan #

8662197403

Loan Size

Small

Kaela Joy Brehm

Self-Employed Individuals

$14,323 Paid in Full
Address:
3301 NE 5th Ave Apt 111
Miami, FL33137-4017
Approved

Apr 29, 2021

Forgiven

$14,359

Jobs Reported

1

Loan #

4848838902

Loan Size

Small

Daniel Sanchez

Self-Employed Individuals

$9,807 Paid in Full
Address:
3301 NE 5th Ave Apt 705
Miami, FL33137-4023
Approved

Apr 17, 2021

Forgiven

$9,858

Jobs Reported

1

Loan #

5470378810

Loan Size

Small

Juan Holguin Md LLC

Independent Contractors

$20,833 Exemption 4
Address:
21205 NE 37th Ave 506
Miami, FL33180-4025
Approved

Jun 4, 2020

Jobs Reported

1

Loan #

7667727804

Loan Size

Small

Gabriel Hoyos

Independent Contractors

$5,520 Paid in Full
Address:
3301 NE 5th Ave Apt 812
Miami, FL33137-4024
Approved

Apr 15, 2021

Forgiven

$5,537

Jobs Reported

1

Loan #

3810158801

Loan Size

Small

Khristian Davis

Independent Contractors

$20,500 Exemption 4
Address:
133 NE 2nd Ave
Miami, FL33132-2902
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3830488509

Loan Size

Small

Ag Land, INC.

Corporation

$874,356 Paid in Full
Address:
PO Box 1418
Watsonville, CA95077
Approved

Apr 30, 2020

Forgiven

$884,022

Jobs Reported

100

Loan #

5234707303

Loan Size

Medium

Elines Reyes

Independent Contractors

$20,094 Paid in Full
Address:
133 NE 2nd Ave Apt 2115
Miami, FL33132-2915
Approved

Apr 16, 2021

Forgiven

$20,169

Jobs Reported

1

Loan #

4478568808

Loan Size

Small

Jeel Mongerard

Independent Contractors

$20,696 Exemption 4
Address:
6001 N Falls Circle Dr 410
Lauderhill, FL33319
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5136668002

Loan Size

Small

Oakland Alliance International, LLC

Limited Liability Company(LLC

$3,827 Paid in Full
Address:
21205 NE 37th Ave Apt 1510
Aventura, FL33180-4025
Approved

Jul 13, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

2788138107

Loan Size

Small

Montalvo Farms LLC

Limited Liability Company(LLC

$700,651 Paid in Full
Address:
PO Box 1418
Watsonville, CA95077
Approved

Apr 30, 2020

Forgiven

$708,417

Jobs Reported

88

Loan #

7647767307

Loan Size

Medium

Fernando Leite

Sole Proprietorship

$1,287 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

May 12, 2021

Forgiven

$1,293

Jobs Reported

1

Loan #

8688878901

Loan Size

Small

Arnaldo Fernandez

Independent Contractors

$20,832 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Feb 4, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

2742798405

Loan Size

Small

Nebraska Coromoto Pereira

Independent Contractors

$20,832 Paid in Full
Address:
3301 NE 5th Ave
Miami, FL33137-4053
Approved

Mar 23, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

6520608604

Loan Size

Small

Victor Landaeta

Self-Employed Individuals

$2,181 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 19, 2021

Forgiven

$2,202

Jobs Reported

1

Loan #

6110058809

Loan Size

Small

Alberto Del Castillo

Sole Proprietorship

$10,422 Paid in Full
Address:
21205 NE 37th Ave Apt 1505
Aventura, FL33180-4056
Approved

May 20, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

4431889003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Rocio Montoya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rocio Montoya on the map

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Rocio Montoya in El Centro, CA: Background Summary

Location
1528 W Orange Ave, El Centro Ca, El Centro, CA
Other Locations
Sunny Isles Beach, FL ยท Aurora, IL ยท Dalton, GA and 18 more
Profiles Found
59 people with this name
Phone Numbers
(915) 599-9723 and 51 others on file
Email
guemar@msn.com and 12 others on file
Possible Relatives
Alfonso Montoya, Basilisa Guerrero Guerrero, Brigido Guerrero, Carlos G Guerrero SR, Claudia E Zalokar and 421 more
Career
Publisher Relations Manager, Accountant at Treemont Apartments, Leading Properties Int'L
Voter Registration
Registered Democrat
Properties
8properties owned
Vehicles
3 linked โ€” 2009 Ford Focus, 2004 Chevrolet Cavalier and 1 more
Contributions
$300 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$3298K for Diana Galindez, Air Supply Trading U S A CORP

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 Rocio Montoya. Because public records are indexed by name rather than by a unique identifier, the 193 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 Rocio Montoya

Search Complexity: High

193 public records across 15states, belonging to approximately 59 different individuals. With 59 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (16%), followed by Florida and Texas. Spans the South and West regions.

CA31recordsFL25recordsTX12recordsIL7recordsGA5recordsAZ4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (51) and Business & Corporate Filings (20).

67
Contact & Address Records
51
PPP Loan Records
20
Business & Corporate Filings
9
Property Ownership Records
4
Voter Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)3peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Rocio Montoya

Is Rocio Montoya a registered voter?
Yes, voter registration records show Rocio Montoya is registered in Colorado with DEM affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rocio Montoya own property?
County assessor records show 9 properties associated with Rocio Montoya . 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 Rocio Montoya?
Records show 3 vehicle registrations associated with Rocio Montoya, including a 2009 FORD FOCUS. Registered makes include Ford, Chevrolet. 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 Rocio Montoya?
We found 20 business affiliations for Rocio Montoya (null). Other companies include Leading Properties Int'L, Quitman Police Station. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rocio Montoya made political donations?
FEC disclosure records show 3 reported political contributions from Rocio Montoya, totaling $300. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rocio Montoya?
Our database contains 193 total records for Rocio Montoya spanning 15 states. This includes 59 distinct contact records, 33 with phone numbers, 9 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 Rocio Montoya?
The 193 records displayed for Rocio Montoya 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 Rocio Montoya 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.