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Mr Sergio T Arguello from Chicago, IL

Age 73 b. 6/28/1953
📍 3850 W 69th St, #chicago, IL 60629-4206
✉️ sergio.arguello@hotmail.com, sergio.arguello@netscape.net
👨‍👩‍👧 Relatives: Elisa Arguello Sr,Alex Arguello,Aurora Arguello,Gerardo Arguello,Gerardo T Arguello,Gladys L Arguello,Guadalupe M Arguello,Humberto T Arguello,Mario T Arguello,Marisela A Schultz,Rebecca Arguello,Veronica A Arguello,Alegan Arguello,Alejandro Arguello Sr,Alejandro T Arguello,Alejandro T Arguello,Amanda Arguello,Anthony M Arguello,Bernadine A Wallace,Deborah A Asmar,Gerardo Arguello,Gerardo A Arguello,Kimberly Lynn Mendoza,Maria G Figueroa,Mario A Arguello,Mario T Arguello,Marisela Schultz,Mark C Arguello Sr,Maureen Sue Boron,Monique Arguello,Patrick T Mcnicholas Jr,Richard Schultz,Sabrina L Arguello,Angel Mendoza Sr,Betty Lou Arguello,Charles R Schaer,Donald C Warner Sr,Jacquelyn Mendoza,Jakub Zalachowski,Jennifer L Arguello,Jennylynn Arguello,John Darrell Gill,John A Mazzone,Maria A Mendoza,Michael J Arguello,Patricia D Gill,Sandra Arguello,Stephen G Scannell,Yvonne L Castillo
🕐 6 previous addresses

Mr Sergio Enrique Arguello from Riverside, CA

Age 55 b. 10/20/1970
📍 18210 Newman Ave, #riverside, CA 92508-9675
✉️ skarguello@sbcglobal.net
👨‍👩‍👧 Relatives: Kristin M Arguello,Aura M Cabrera,Honorio A Arguello,Kristen Marie Harper,Maritza D Arguello,Aura M Arguello,Beverly Jo Abugarsh,Brian Paul Streb,Dawn M Cramer,Gorg M Cabrera,Ignacio Cabrera,John P Streb,Laurie A Haag,Manuel S Cabrera,Manuel I Cabrera Sr,Margia Angelica Arguello,Margia A Arguello,Orlando H Arguello Sr,Scott Allen Harper,Scott A Harper,Shane J Bean,Thomas H Saunders Jr,Trischa L Bennett,Alexandro Ortiz,Beda M Ortiz,Chang P Wu,Chun Yang J Chang,Debby D Yang,Erxia Yang,Irene A Streb,John P Streb Sr,John P Streb,Johnnie C Chang,Jorge P Ortiz,Kevin Yang,Lee Cindy H Chang,Li Hong Chang,Matthew Paul Streb,Michael Chaowen Ting,Ramadan A Garsh,Showshan Yang,Sylvia Robledo,Trish Bennett,Veronica P Streb,Wendy Yang,Wenyi Yong Yang,Wenyong Yang,Yaohua Yang,Yong Yang Wenyi
🕐 16 previous addresses

Sergio Arguello

Age 55 b. 1970-10-20
📍 19029 Bergamont Dr, Riv Ca 92508
📞 (423) 255-7223, (423) 255-0785
✉️ SKARGUELLO@SBCGLOBAL.NET, skarguello@sbcglobal.net

Sergio Arguello

Age 67 b. 1959-04-15
📍 5810 W Addison St # 1, Chicago Il
📞 (773) 956-6597, (224) 257-6895
✉️ ROSA.ARGUELLO@ATT.NET, rosa.arguello@att.net

Sergio Arguello

Age 42 b. 1983-10-13
📍 10215 Sw 24th St Apt A405, Miami Fl
📞 (786) 925-3139, (786) 925-3139
✉️ SERGIOARGUELLO13@GMAIL.COM, sergioarguello13@gmail.com

Sergio R Arguello from Chicago, IL

Age 67 b. 4/15/1959
📍 5810 W Addison St, Apt 1, #chicago, IL 60634-4358
👨‍👩‍👧 Relatives: Diana Reyes,Dina I Lopez,Donald Reyes,German E Reyes Sr,German A Reyes,German I Reyes,Josue Reyes,Kimberly K Peyton,Maria A Reyes,Rosa Aura Arguello,Rosa A Arguello,Rosaura Arguello,Sergio Arguelloreyes,Sohe G Reyes,Blanca E Alvarez,Brittany L Sutcliffe,David Albe Rodriguez,Denise C Reyes,Eddy A Lopez,Edwin R Rodriguez,Edwin Rodriguez,Elisa A Regalado,German P Pena,Gloria Vilma Pena,Halima I Reyes,Indiana S Reyes,Iris Yaritza Rivera,Isabel D Lopez,Jesus Reyes,Jose Miranda,Jose R Reyes Sr,Jose C Reyes Jr,Jose A Torres Jr,Jose J Torres,Josefa A Torres,Judith Torres,Julio C Reyes,Julio C Reyes Jr,Karolina K Torres,Lomar Roman,Luz Reyes,Manuela Manuela Lopez,Manuela Lopez,Maria G Munoz,Michelle M Rodriguez,Paifer Reyes Ibis,Ricardo Reyes,Sergio J Lopez,Stephanie Torres Diaz
🕐 5 previous addresses

Sergio Arguello

Age 58 b. 1967-09-18
📍 8711 Santa Fe Cv, Helotes Tx
📞 (210) 854-7736, (210) 695-1080
✉️ SERGIOANDVICKIE@YAHOO.COM

Sergio Arguello from Ca, 90638

📍 14115 Angell St
📞 (714) 402-8032 (VERIZON WIRELESS), (562) 644-7762
✉️ SARGUELLO@JUNO.COM, sarguello@juno.com

Sergio Arguello from Plano, TX

Age 63
📍 3873 Walnut Ridge Ln, Plano, TX 75074
📞 (972) 422-0052, (972) 422-0052, (214) 426-7010, (972) 495-0070
👨‍👩‍👧 Relatives: Josephine S Arguello,Maria Josefina Arguello,Josephine A Arguello,Magda Yvonne Arguello,Adrian Sergio Arguello

Sergio A Arguello Jr from Riverside, CA

Age 37 b. 3/8/1989
📍 3957 Park View Ter, # Te, #riverside, CA 92501-2359
👨‍👩‍👧 Relatives: Juan J Arguello,Nazarena Arguello,Sergio A Arguello Sr,Sayra J Arguello,Alba Ligia Montoya,Alexandra T Silver,Carlos Tapia Garcia,Cesar E Tapia,Chauncey M Reno,Chauncey Reno,Dezzi R Reno,Enrique M Arguello,Francisca Tapia,Gizelle Arguello,Jamilet L Tapia,Jorge Alberto Tapia,Jose Lenin Ponce,Jose Lenin Ponce,Juan J Arguello,Juan M Arguello Sr,Juan S Arguello,Julie A Reed,Karen Tapia,Laura M Arguello,Laura Maria Arguello,Lenin Ponce,Leonel J Tapia,Luis M Ponce,Luis Manuel Ponce,Maria L Arguello,Maria L Arguello,Mariely Ortega,Mark M Reno,Mirna I Arguello,Noe Tapia Tapia,Noel Tapia,Nubia A Arguello,Raquel Tapia,Raquel Tapia Tapia,Ricardo J Arguello,Rick Arguello,Vigarny A Arguello Jr,Vigarny A Arguello Sr,Viola Tapia Garcia,Virginy A Arguello,Alejandro Alejandro Lopez Jr,Jorge A Lopez,Nelly H Ponce,Olga S Lopez
🕐 5 previous addresses

Sergio Arguello from Sanger, CA

Age 38 b. Dec 1987 Fresno Co.
📍 313 West Ave
📞 (559) 875-5287

Sergio Arguello from Sanger, CA

Age 52 b. Sep 1973 Fresno Co.
📍 505 N St
📞 (702) 361-1821

Sergio Arguello from Los Angeles, CA

Age 63 b. Jan 1963 Los Angeles Co.
📍 8674 W Olympic Blvd 1
📞 (512) 476-7041

Sergio Arguello from Temple City, CA

Age 55 b. Oct 1970 Los Angeles Co.
📍 9818 Hallwood Dr
📞 (626) 309-9477

Sergio Arguello from Buena Park, CA

Age 70 b. Oct 1955 Orange Co.
📍 7331 8th St Unit 1
📞 (732) 583-1832

Mr Sergio Arguello from Coral Springs, FL

📍 8401 W Sample Rd, Apt 35, #coral Springs, FL 33065-4650
🕐 2 previous addresses

Sergio Arguello

📍 8672 1/2 W Olympic Blvd, Los Angeles Ca
📞 (310) 849-4037
✉️ SARGUELLO1@MAC.COM

Sergio Arguello from Woodburn, OR

📍 868 Blaine St, #woodburn, OR 97071-5333

Sergio Arguello from New York, NY

0
📍 605 142nd St, New York, NY 10031
👨‍👩‍👧 Relatives: Diana Arguello

Sergio Arguello from Chicago, IL

📍 233 N Sacramento Blvd, #chicago, IL 60612-1848
🕐 3 previous addresses

Sergio Arguello from Los Angeles, CA

Age 64 b. Nov 1961 Los Angeles Co.
📍 6330 Orange St 3
👤 aka Arguello Sergio

Sergio Arguello from Westminster, CA

Age 80 b. Sep 1945 Orange Co.
📍 5212 Somerset St

Sergio Arguello from Garland, TX

Age 75 b. Apr 1951 Dallas Co.
📍 5705 Galaxie Rd
👤 aka Arguello Sergio

Sergio Arguello from Los Angeles, CA

Age 76 b. Sep 1949 Los Angeles Co.
📍 4352 Maycrest Ave

Sergio Arguello from Chicago, IL

Age 67 b. May 1959 Cook Co.
📍 5717 W Eddy St
👤 aka Sergio Arguello Reyes

Sergio Arguello from Los Angeles, CA

Age 93 b. Jul 1932 Los Angeles Co.
📍 4815 Clny Dela Rosas Apt 2212
👤 aka Sergio Honorio

Sergio Arguello from Ventura, CA

Age 47 b. Sep 1978 Ventura Co.
📍 69 W Mission Ave
👤 aka Romero Sergio

Sergio Arguello from Provo, UT

Utah Co.
📍 Po Box 104
📞 (303) 366-1849

Sergio T Arguello from Chicago, IL

📍 1165 N Clark St, Ste 614, #chicago, IL 60610-7848

Sergio Arguello from Scottsdale, AZ

Age 55 b. 1971 Male
📍 15608 N 71st St Apt 316

Sergio Arguello from Dallas, TX

Dallas Co.
📍 1136 Oxbow Ln

Sergio Arguello from Orem, UT

Utah Co.
📍 890 S 500 E

Sergio Arguello from San Gabriel, CA

Los Angeles Co.
📍 209 E Live Oak St

Sergio Arguello from Glendora, CA

Los Angeles Co.
📍 1226 Allen Ave

Sergio Arguello from Gardena, CA

Los Angeles Co.
📍 15729 Brighton Ave D

Sergio Arguello from Chicago, IL

Cook Co.
📍 3850 W 69th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 37 contact records for Sergio Arguello across 8 states. The most recent address on file is in CA, 90638. Of these records, 19 include phone numbers and 8 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Arguello,sergio

Broward County
PIN: 484115BG0180
· 8401 W Sample Rd, Coral Springs 33065
Value: $43,680 · Sale: $48,000 (2012)

Arguello,sergio

Broward County
PIN: 484124AB1150
· 6505 Winfield Blvd #b-55, Margate
Built: 1974.0
Assessed: $40,180

Arguello,sergio

Broward County
PIN: 484125010110
· 5728 Seton Dr, Margate
Built: 1961.0
Assessed: $52,530

Arguello Sergio & Sofia

Fresno County
· 313 West Ave, Sanger Ca 93657.0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Sergio Arguello in Sanger. Values shown are from county assessor records and may differ from current market prices.

Sergio Antonio Arguello

1528 NW 100Th Dr, Coral Springs, , 330715941

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Sergio Arguello in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Silverado 1500
· Registered to: Sergio Arguello
· VIN: 3GCPCSE0XDG330255
·
313 West Ave, Sanger, CA, 93657
2011 TOYOTA HIGHLANDER
· Registered to: Sergio Arguello
· VIN: 5TDZA3EH8BS011882
·
1528 NW 100th Dr, Coral Springs, FL, 33071-5941
·
(954) 856-4479
2008 TOYOTA PRIUS
· Registered to: Sergio Arguello
· VIN: JTDKB20U583307143
·
8711 Santa Fe Cv, Helotes, TX, 78023-4339
2010 LEXUS HS 250H
· Registered to: Sergio Arguello
· VIN: JTHBB1BA1A2021815
·
254 Horizon Pointe Cir, Henderson, NV, 89012-3250
·
(310) 849-4037

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Sergio Arguello. Registered makes include Chevrolet, Toyota, Lexus. 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.

Bank of America

Assistant Vice President - Merchant Account Executive
+18666071234sergio.arguello@bankofamerica.com
LinkedIn

Sergio Arguello

Chiapas
LinkedIn

Sergio Arguello

Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Sergio Arguello. Roles listed include Assistant Vice President - Merchant Account Executive and Digital Strategist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sergio Arguello

FAMILY PRACTICE
Individual Male
NPI: 1952549719
School: OTHER (1989)
Org: Oscar Mendez Md PA

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Sergio Arguello in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

sergio DANIEL arguello

Age 54
Lobster Permit - 1 year
Addr: 1621 NW 31 Ave, Miami, FL 33125
County: Miami-Dade
Phone: (786) 383-7712
Email: sedar0429@yahoo.com

sergio DANIEL arguello

Lobster Permit - 1 year
Addr: Miami, FL 33125
County: Miami-Dade
Phone: (786) 383-7712
Email: sedar0429@yahoo.com

Sergio Arguello

Medical Board
NOT RENEWED
License # 036125099
Firm: Sergio Antonio Arguello Md
Addr: Chicago, IL 60622

sergio arguello

Medical Board
License # 125052760
Specialty: Family Medicine
Addr: Coral Springs, FL 33071
Issued: Jul 1, 2007 Exp: Jun 30, 2010

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Sergio Arguello holds 7 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.

Sergio Arguello

Sanger High School - Sanger, CA, CA
2006

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sergio Arguello 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.

MP

Sergio H Arguello

Age 49 Male
·
8711 Santa Fe Cv, Helotes, TX 78023 (Bexar County)
29.5883, -98.6553
· (210) 695-1080
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Sergio Arguello

Male
·
8401 W Sample Rd, Pompano Beach, FL 33065 (Broward County)
26.2724, -80.2395
TZ: Eastern
Homeowner Multi-Family Built 1977 Purchased 2012
MP

Sergio H Arguello

Age 85 Male
·
4815 E Colonia De Las Rosas, Los Angeles, CA 90022 (Los Angeles County)
34.0433, -118.1620
· (323) 263-8490
Marital: Single TZ: Pacific
Multi-Family
MP

Sergio Arguello

Age 61 Male
·
14115 Angell St, La Mirada, CA 90638 (Los Angeles County)
33.9126, -118.0300
· (714) 402-8032
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 2001
MP

Sergio Arguello

Age 46 Male
·
18210 Newman Ave, Riverside, CA 92508 (Riverside County)
33.8673, -117.3420
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1979 Purchased 2015
MP

Sergio M Arguello

Age 84 Male
·
1715 N Piedra Rd, Sanger, CA 93657 (Fresno County)
36.7606, -119.4260
· (310) 849-6861
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2006
MP

Sergio Arguello

Male
·
2244 Castle Rock Sq, Reston, VA 20191 (Fairfax County)
38.9327, -77.3485
TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 2012
MP

Sergio Arguello

Age 66 Male
·
3873 Walnut Ridge Ln, Plano, TX 75074 (Collin County)
33.0507, -96.6412
· (972) 422-0052
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2003
MP

Sergio Arguello

Age 50 Male
·
313 West Ave, Sanger, CA 93657 (Fresno County)
36.7109, -119.5610
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 1996
MP

Sergio Arguello

Male
·
1414 N Western Ave, Chicago, IL 60622 (Cook County)
41.9076, -87.6872
Marital: Inferred Single TZ: Central
Single Family
MP

Sergio A Arguello

Age 33 Male
·
3926 SW 107th Ave, Miami, FL 33165 (Miami-Dade County)
25.7334, -80.3679
· (305) 227-3459
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1993
MP

Sergio A Arguello

Age 55 Male
·
1528 NW 100th Dr, Pompano Beach, FL 33071 (Broward County)
26.2501, -80.2573
· (954) 856-4479
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Sergio Arguello. 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 Sergio Arguello. These loans were issued to businesses, not individuals.

Verlene Septimus

Self-Employed Individuals

$20,573 Paid in Full
Address:
8401 W Sample Rd
Coral Springs, FL33065-4690
Approved

May 22, 2021

Forgiven

$20,612

Jobs Reported

1

Loan #

5620729005

Loan Size

Small

Kocher Insurance Group, INC.

Subchapter S Corporation

$41,490 Paid in Full
Address:
1165 N Clark St Ste 7
Chicago, IL60610
Approved

May 1, 2020

Forgiven

$37,844

Jobs Reported

4

Loan #

2662137704

Loan Size

Small

Midwest Hospitality Controls Group INC.

Corporation

$116,100 Paid in Full
Address:
1165 N Clark St Suite 614
Chicago, IL60610-7848
Approved

Apr 16, 2020

Forgiven

$117,045

Jobs Reported

8

Loan #

3022217210

Loan Size

Small

Officeluv INC.

Subchapter S Corporation

$566,700 Paid in Full
Address:
1165 N Clark St
Chicago, IL60610-2702
Approved

Feb 12, 2021

Forgiven

$571,123

Jobs Reported

28

Loan #

7484368404

Loan Size

Medium

Paulette Wolf Events & Entertainment INC.

Corporation

$103,013 Paid in Full
Address:
1165 N Clark St Ste 613
Chicago, IL60610-7848
Approved

Jan 21, 2021

Forgiven

$104,192

Jobs Reported

6

Loan #

3288558309

Loan Size

Small

Jaffe Architectural Group LTD

Subchapter S Corporation

$44,077 Paid in Full
Address:
1165 N Clark St Ste 504
Chicago, IL60610
Approved

May 1, 2020

Forgiven

$44,479

Jobs Reported

2

Loan #

2004317708

Loan Size

Small

Jaffe Architectural Group

Subchapter S Corporation

$40,947 Paid in Full
Address:
1165 N Clark St Ste 504
Chicago, IL60610-2982
Approved

Feb 18, 2021

Forgiven

$41,359

Jobs Reported

2

Loan #

1172518503

Loan Size

Small

Actuarial Enterprises LTD.

Corporation

$5,208 Paid in Full
Address:
1165 N Clark St Ste 504
Chicago, IL60610-2982
Approved

Feb 20, 2021

Forgiven

$5,236

Jobs Reported

1

Loan #

2457378507

Loan Size

Small

Wishnick & Associates LLC

Sole Proprietorship

$18,997 Paid in Full
Address:
1165 N Clark St Ste 410
Chicago, IL60610-2702
Approved

Jan 27, 2021

Forgiven

$19,100

Jobs Reported

1

Loan #

7099388305

Loan Size

Small

Mp Construction Group LLC

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
1165 N CLARK ST 7th Floor
Chicago, IL60610-2982
Approved

Apr 27, 2020

Forgiven

$15,743

Jobs Reported

1

Loan #

4489227200

Loan Size

Small

Barat Strategic Partners LLC DBA Cross Keys Capital Midwest

Limited Liability Company(LLC

$44,165 Paid in Full
Address:
1165 N Clark St Ste 700
Chicago, IL60610
Approved

May 1, 2020

Forgiven

$44,467

Jobs Reported

3

Loan #

2158077700

Loan Size

Small

Annalee Thompson

Self-Employed Individuals

$10,536 Exemption 4
Address:
8401 W Sample Rd
Coral Springs, FL33065-4690
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6859708707

Loan Size

Small

J&a Caregivers, LLC

Limited Liability Company(LLC

$395,245 Paid in Full
Address:
1165 N Clark St #410
Chicago, IL60610-2702
Approved

Apr 13, 2020

Forgiven

$399,241

Jobs Reported

94

Loan #

4176797108

Loan Size

Medium

Lakeshore Anesthesia, LTD.

Corporation

$99,735 Paid in Full
Address:
1165 N CLARK ST Ste 700
Chicago, IL60610-2702
Approved

Apr 7, 2020

Forgiven

$21,072

Jobs Reported

1

Loan #

6992527007

Loan Size

Small

Gahday Hall King

Sole Proprietorship

$20,832 Paid in Full
Address:
8401 W Sample Rd Apt 36B
Coral Springs, FL33065-4650
Approved

Apr 22, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8569228804

Loan Size

Small

Nextech Energy Systems, LLC

Limited Liability Company(LLC

$76,621 Paid in Full
Address:
1165 N Clark St Suite 700
Chicago, IL60610-2702
Approved

Apr 5, 2020

Forgiven

$77,260

Jobs Reported

5

Loan #

5197477001

Loan Size

Small

Nextech Energy Systems

Limited Liability Company(LLC

$86,740 Paid in Full
Address:
1165 N Clark St Ste 700
Chicago, IL60610-2821
Approved

Jan 20, 2021

Forgiven

$87,578

Jobs Reported

5

Loan #

2209268303

Loan Size

Small

Annalee Thompson

Self-Employed Individuals

$14,750 Paid in Full
Address:
8401 W Sample Rd
Coral Springs, FL33065-4690
Approved

Apr 27, 2021

Forgiven

$14,849

Jobs Reported

1

Loan #

2520528900

Loan Size

Small

Actuarial Enterprises, LTD.

Corporation

$9,167 Paid in Full
Address:
1165 N Clark St #504
Chicago, IL60610-2982
Approved

Apr 28, 2020

Forgiven

$9,226

Jobs Reported

1

Loan #

7660887204

Loan Size

Small

Trustplace Technologies INC.

Corporation

$7,827 Paid in Full
Address:
1165 N Clark St Ste 7
Chicago, IL60610-2982
Approved

Mar 16, 2021

Forgiven

$7,872

Jobs Reported

3

Loan #

2896768606

Loan Size

Small

Rsmr, INC.

Corporation

$158,155 Paid in Full
Address:
1165 N Clark St Ste 502
Chicago, IL60610
Approved

May 5, 2020

Forgiven

$159,877

Jobs Reported

6

Loan #

1910267409

Loan Size

Medium

Verlene Septimus

Self-Employed Individuals

$20,573 Paid in Full
Address:
8401 W Sample Rd
Coral Springs, FL33065-4690
Approved

Apr 14, 2021

Forgiven

$20,642

Jobs Reported

1

Loan #

3310078805

Loan Size

Small

Mykaea Mills

Sole Proprietorship

$16,250 Paid in Full
Address:
8401 W Sample Rd
Coral Springs, FL33065-4690
Approved

May 12, 2021

Forgiven

$16,311

Jobs Reported

1

Loan #

9664758900

Loan Size

Small

Corporate Financial Group LTD

Subchapter S Corporation

$189,407 Paid in Full
Address:
1165 N Clark St Suite 600
Chicago, IL60610
Approved

May 1, 2020

Forgiven

$191,774

Jobs Reported

15

Loan #

3027397707

Loan Size

Medium

Peak Degrees LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
1165 N Clark St Ste 700
Chicago, IL60610-2821
Approved

Feb 25, 2021

Forgiven

$41,916

Jobs Reported

2

Loan #

4333698506

Loan Size

Small

Daniel J. Fedeli D.c. P.c.

Corporation

$55,972 Paid in Full
Address:
1165 N Clark St Ste 602
Chicago, IL60610-7848
Approved

Feb 4, 2021

Forgiven

$56,369

Jobs Reported

6

Loan #

2767958401

Loan Size

Small

Aja Khalil

Sole Proprietorship

$20,000 Paid in Full
Address:
233 N Sacramento Blvd
Chicago, IL60612-1848
Approved

Feb 26, 2021

Forgiven

$20,109

Jobs Reported

1

Loan #

4951138510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Sergio Arguello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Arguello on the map

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Found 64 results across 11 states

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Sergio Arguello in Riv, CA: Background Summary

Location
19029 Bergamont Dr, Riv Ca 92508, Riv, CA
Other Locations
Sanger, CA · Los Angeles, CA · Temple City, CA and 12 more
Profiles Found
37 people with this name
Phone Numbers
(773) 581-3374 and 26 others on file
Email
sergio.arguello@hotmail.com and 7 others on file
Possible Relatives
Elisa Arguello SR, Alex Arguello, Aurora Arguello, Gerardo Arguello, Gerardo T Arguello and 190 more
Career
Assistant Vice President - Merchant Account Executive, Digital Strategist
Properties
3properties owned
Vehicles
4 linked — 2013 Chevrolet Silverado 1500, 2011 Toyota Highlander and 2 more
Healthcare
Licensed provider — FAMILY PRACTICE
Licenses
4 professional licenses (Lobster Permit - 1 year, MEDICAL BOARD)
PPP Loans
$2240K for Verlene Septimus, Kocher Insurance Group, 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 Sergio Arguello. Because public records are indexed by name rather than by a unique identifier, the 114 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Sergio Arguello

Search Complexity: High

114 public records across 11states, belonging to approximately 37 different individuals. With 37 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (24%), followed by Illinois and Florida. Spans the West and South regions.

CA27recordsIL11recordsFL10recordsTX8recordsUT2recordsNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (27) and Business & Corporate Filings (11).

46
Contact & Address Records
27
PPP Loan Records
11
Business & Corporate Filings
7
Professional License Records
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)8peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Sergio Arguello

Is Sergio Arguello a registered voter?
Yes, voter registration records show Sergio Arguello is registered in . 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 Sergio Arguello own property?
County assessor records show 4 properties associated with Sergio Arguello . 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 Sergio Arguello?
Records show 4 vehicle registrations associated with Sergio Arguello, including a 2013 Chevrolet Silverado 1500. Registered makes include Chevrolet, Toyota, Lexus. 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 Sergio Arguello?
We found 11 business affiliations for Sergio Arguello (Assistant Vice President - Merchant Account Executive). Business records are compiled from state registries, SEC filings, and professional databases.
Is Sergio Arguello a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sergio Arguello as a registered healthcare provider (NPI: 1952549719). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Sergio Arguello?
Our database contains 114 total records for Sergio Arguello spanning 11 states. This includes 37 distinct contact records, 19 with phone numbers, 8 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 Sergio Arguello?
The 114 records displayed for Sergio Arguello 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 Sergio Arguello 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.