Sergio Villaverde from Bronx, NY

Age 59 b. 1967 Male
📍 3109 Sedgwick Ave
💼 2700
📞 (646) 879-0143 (Cell)
✉️ calcio@racsa.co.cr

Sergio Villaverde

📍 3109 Sedgwick Ave, Bronx Ny
📞 (646) 807-0143, (646) 879-0143
✉️ SERGIOESQ@AOL.COM

Sergio Villaverde from San Jose, CA

Age 65 b. Mar 1961 Santa Clara Co.
📍 635 Soni Ct Unit 637
📞 (619) 403-4336

Sergio Villaverde from San Jose, CA

Age 65 b. Mar 1961 Santa Clara Co.
📍 635 And Soni Ct 637
📞 (408) 926-6048

Sergio Villaverde from Congers, NY

0
📍 252 Old Haverstraw Rd, Congers, NY 10920

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Sergio Villaverde across 2 states. The most recent address on file is in Bronx, New York. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Villaverde, Sergio

Doc #2022111001077001
· 3109 Sedgwick Ave, Bronx Ny 10463
Record: P

Villaverde, Sergio

Doc #2022111001077002
Record: P

Villaverde, Sergio

Doc #2023022000178001
· 5030 Broadway, Suite #720, New York Ny 10034
Record: P

Villaverde, Sergio

Doc #2022112800367001
Record: P

Villaverde, Sergio

Doc #2023022000178002
· 5030 Broadway, Suite #720, New York Ny 10034
Record: P

Villaverde, Sergio

Doc #FT_2620004777262
· 1800 Van Cortland Parkway South, Bronx Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Sergio Villaverde in Bronx, New York. Values shown are from county assessor records and may differ from current market prices.

Sergio Villaverde

Democrat
3109 Sedgwick Avenue, 10463
DOB: 19670508 Gender: Male

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

2004 Chevrolet TrailBlazer
· Registered to: Sergio Villaverde
· VIN: 1GNES16S946179857
·
302 E 22nd St, National City, CA, 91950
2009 Chevrolet Corvette
· Registered to: Sergio Villaverde
· VIN: 1G1YY26W795101063
·
637 Soni Ct, San Jose, CA, 95116-3753
·
(408) 649-6204

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Sergio Villaverde. Registered makes include 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.

Kuehne & Nagel MX

HR Director
+15554498000sergio.villaverde@kuehne-nagel.com

Villaverde Legal Svc

Owner
(718) 220-1400
Bronx, NY
Legal Services (Services)

Puerto Rican Bar Association Scholarship Fund INC

Sergio VillaverdeDirector
Brooklyn, NY

Sergio Villaverde

Asturias, Spain Mechanical Or Industrial Engineering

Sergio Villaverde Law Offices

Sergio VillaverdeOwner
(212) 682-6626
New York, NY

Villaverde Legal Svc

Sergio VillaverdeOwner
(212) 307-5050
New York, NY

Sergio Villaverde

Attorney at Sergio Vi · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Sergio Villaverde. Companies include Villaverde Legal Svc, Sergio Villaverde Law Offices. Roles listed include HR Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

sergio villaverde

Currently registered
School: Fordham (1997)
Co:
Law Offices Of Sergio Villaverde, PLLC
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation Sergio Villaverde holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sergio Villaverde

Oak Grove High School - San Jose, CA, CA
2011

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sergio Villaverde 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 Jan 16, 2013
2014
Cohen For Council
Villaverde, Sergio Bronx, NY
$40 Jun 23, 2002
2004 I
Koppell, G. Oliver
Villaverde, Sergio Attorney @ Self Bronx, NY
$59 Nov 1, 2020
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ US New York, NY
$33 Jun 22, 2019
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ US New York, NY
$44 Jul 26, 2023
2024 DEM
Biden, Joe
Villaverde, Sergio Military @ US New York, NY
$300 Jan 11, 2017
2018
Gjonaj, Mark
Villaverde, Sergio Bronx, NY
$25 Mar 11, 2020
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ Us Government New York, NY
$150 Aug 28, 2013
2014
Friends Of Ramirez
Villaverde, Sergio Bronx, NY
$100 Feb 22, 2010
2010
Sergio 2010
Villaverde, Sergio Bronx, NY
$17 Oct 19, 2023
2024
Progressive Takeover
Villaverde, Sergio Esq @ Self New York, NY
$75 Jun 8, 2005
2006 D
Dinowitz, Jeffrey
Villaverde, Sergio Bronx, NY
-$180 Jan 1, 1
1998 I
Villaverde, Sergio
Villaverde, Sergio Bronx, NY
$887 Oct 27, 1997
1998 I
Villaverde, Sergio
Villaverde, Sergio Police Officer @ Nypd Bronx, NY
$25 Sep 28, 2020
2020 DEM
Dccc
Villaverde, Sergio US New York, NY
$50 May 11, 2006
2006 D
Dinowitz, Jeffrey
Villaverde, Sergio Bronx, NY
$300 May 26, 2017
2018
Olivera, Deidre
Villaverde, Sergio Bronx, NY
$105 Dec 12, 2011
2012 DEM
Espaillat, Adriano
Villaverde, Sergio Bronx, NY
$50 Feb 18, 2010
2010
Friends Of Schneiderman
Villaverde, Sergio Bronx, NY
$150 Jun 9, 2012
2012 DEM
Dinowitz, Jeffrey
Villaverde, Sergio New York, NY
$5 Jun 15, 2019
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ US New York, NY
$25 Jun 28, 2020
2020 DEM
Harrison, Jaime
Villaverde, Sergio Military @ US New York, NY
-$350 Jan 1, 1
1998 I
Villaverde, Sergio
Villaverde, Sergio Bronx, NY
$25 Jun 20, 2020
2020 DEM
Harrison, Jaime
Villaverde, Sergio Military @ US New York, NY
$105 Sep 25, 2008
2010 I
Powell, Adam
Villaverde, Sergio Attorney Bronx, NY
$50 Nov 30, 2000
2002 I
Carrion, Jr., Adolfo
Villaverde, Sergio Lawyer @ Self Employed Bronx, NY
$200 Nov 14, 2016
2016
Cohen 2017
Villaverde, Sergio Bronx, NY
$557 Aug 4, 1997
1998 I
Villaverde, Sergio
Villaverde, Sergio Police Officer @ Nypd Bronx, NY
$250 Apr 28, 2009
2010
Bronx Democratic County Committee Ii
Villaverde, Sergio Bronx, NY
$105 Sep 13, 2007
2008
Jordan, Janet
Villaverde, Sergio Attorney Bronx, NY
$500 Oct 25, 2016
2016
Gonzalez, Doris M
Villaverde, Sergio Bronx, NY
$100 Aug 8, 2013
2014
Dinowitz, Assemblyman Jeffrey
Villaverde, Sergio Bronx, NY
-$800 Jan 1, 1
1998 I
Villaverde, Sergio
Villaverde, Sergio Bronx, NY
$250 Aug 1, 2013
2014
Friends Of Mark Gjonaj INC
Villaverde, Sergio Bronx, NY
$50 Oct 23, 2012
2012 DEM
Obama, Barack
Villaverde, Sergio Esq @ Self Employed Bronx, NY
-$102 Jan 1, 1
1998 I
Villaverde, Sergio
Villaverde, Sergio Bronx, NY
$175 Jan 6, 2009
2010
G Oliver Koppell Leadership Committee
Villaverde, Sergio Attorney Bronx, NY
$5 Jun 15, 2019
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ US New York, NY
-$286 Jan 1, 1
1998 I
Villaverde, Sergio
Villaverde, Sergio Bronx, NY
$250 Jan 4, 2010
2010
Oliver Koppell Pac
Villaverde, Sergio Bronx, NY
$175 Jan 6, 2009
2010 I
Koppell, G. Oliver
Villaverde, Sergio Attorney @ Self Bronx, NY
$350 Aug 4, 2015
2016
Masley, Andrea
Villaverde, Sergio Bronx, NY
$100 Oct 28, 2014
2014
Friends Of Mark Gjonaj INC
Villaverde, Sergio Bronx, NY
$50 Oct 29, 2012
2012 DEM
Obama, Barack
Villaverde, Sergio Esq @ Self Employed Bronx, NY
$500 Jul 19, 2007
2008
Quaranta, Kevin
Villaverde, Sergio Attorney Bronx, NY
$300 Jan 5, 2017
2018
Gonzalez, Eric
Villaverde, Sergio Bronx, NY
$50 Aug 5, 2019
2020 DEM
Biden, Joe
Villaverde, Sergio Esq @ Self New York, NY
$35 Aug 28, 2019
2020 DEM
Biden, Joe
Villaverde, Sergio Esq @ Self New York, NY
$250 Jul 28, 2015
2016
Friends Of Mark Gjonaj INC
Villaverde, Sergio Bronx, NY
$10 Jul 10, 2020
2020 DEM
Harrison, Jaime
Villaverde, Sergio Military @ US New York, NY
$25 Mar 11, 2020
2020 DEM
Biden, Joe
Villaverde, Sergio Military @ Us Government New York, NY
$100 Jan 16, 2013
Cohen For Council
Contributor Bronx, NY
$44 Aug 1, 2020
Unknown Committee
Villaverde, Sergio Military @ U.s. Government New York, NY
$75
2006 D
Dinowitz, Jeffrey
Contributor Bronx, NY
$11 20211230
Beto for Texas
Contributor Bronx, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Sergio Villaverde. Total disclosed contributions amount to $7,237. Recipients include Cohen For Council, Dinowitz, Jeffrey, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sergio Villaverde

Age 56 Male
·
635 Soni Ct, San Jose, CA 95116 (Santa Clara County)
37.3529, -121.8360
· (408) 406-4892
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1960 Purchased 2001
MP

Sergio Villaverde

Age 50 Male
·
3109 Sedgwick Ave, Bronx, NY 10463 (Bronx County)
40.8768, -73.8995
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Purchased 1995

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

Sheva 7 LLC

Limited Liability Company(LLC

$18,300 Paid in Full
Address:
295 Madison Ave
New York, NY10017
Approved

Apr 29, 2020

Forgiven

$18,547

Jobs Reported

2

Loan #

4181787306

Loan Size

Small

Wear First Sportswear, INC.

Corporation

$399,715 Paid in Full
Address:
295 Madison Ave
New York, NY10017-6434
Approved

Apr 28, 2020

Forgiven

$402,091

Jobs Reported

23

Loan #

8715417206

Loan Size

Medium

Nexise Manufacturing LLC

Limited Liability Partnership

$77,700 Exemption 4
Address:
295 Madison Ave
New York, NY10017-6434
Approved

Feb 8, 2021

Jobs Reported

16

Loan #

5196318407

Loan Size

Small

Ramesh C Goel

Sole Proprietorship

$3,564 Paid in Full
Address:
295 Madison Ave
New York, NY10017
Approved

May 14, 2020

Jobs Reported

1

Loan #

6222087402

Loan Size

Small

Muc LLC

Limited Liability Company(LLC

$111,501 Paid in Full
Address:
295 Madison Ave
New York, NY10017
Approved

Apr 15, 2020

Forgiven

$112,384

Jobs Reported

6

Loan #

1657527203

Loan Size

Small

Daisy R Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
295 Madison Ave
New York, NY10017-1944
Approved

May 28, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

4433677806

Loan Size

Small

Ryan Davy

Self-Employed Individuals

$14,529 Paid in Full
Address:
295 Madison Ave
New York, NY10017-6434
Approved

Apr 17, 2021

Forgiven

$14,574

Jobs Reported

1

Loan #

5049058804

Loan Size

Small

Cardinal Communications Usa

Subchapter S Corporation

$104,275 Paid in Full
Address:
295 Madison Ave
New, NY10017
Approved

Jun 29, 2020

Forgiven

$105,176

Jobs Reported

11

Loan #

6203918000

Loan Size

Small

Seal Restoration LLC

Limited Liability Company(LLC

$113,422 Exemption 4
Address:
295 Madison Ave
New York, NY10017-1944
Approved

Apr 7, 2020

Forgiven

$67,751

Jobs Reported

11

Loan #

7627997004

Loan Size

Small

Murray Hill Management Group

Corporation

$68,187 Paid in Full
Address:
295 Madison Ave
Suite 430, NY10017
Approved

Apr 15, 2020

Forgiven

$69,093

Jobs Reported

7

Loan #

8725437107

Loan Size

Small

The Roth Law Firm PLLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
295 Madison Ave
New York, NY10017
Approved

Apr 29, 2020

Forgiven

$79,766

Jobs Reported

4

Loan #

2397637307

Loan Size

Small

William Dechairo

Sole Proprietorship

$7,475 Paid in Full
Address:
295 Madison Ave
Island Park, NY11558-1316
Approved

Mar 5, 2021

Forgiven

$7,524

Jobs Reported

1

Loan #

7147948509

Loan Size

Small

Cardinal Communications Usa INC

Subchapter S Corporation

$118,841 Paid in Full
Address:
295 Madison Ave
New York, NY10017-6434
Approved

Feb 20, 2021

Forgiven

$119,577

Jobs Reported

3

Loan #

2629298504

Loan Size

Small

Ryan Davy

Self-Employed Individuals

$14,529 Paid in Full
Address:
295 Madison Ave
New York, NY10017-6434
Approved

Mar 23, 2021

Forgiven

$14,582

Jobs Reported

1

Loan #

6722528602

Loan Size

Small

The Law Offices Of Alvin M. Bernstone LLP

Partnership

$165,510 Paid in Full
Address:
295 Madison Ave
New York, NY10017-1944
Approved

Apr 7, 2020

Forgiven

$166,530

Jobs Reported

9

Loan #

7645837006

Loan Size

Medium

Melcon General Contractors, LLC

Limited Liability Company(LLC

$34,600 Paid in Full
Address:
295 Madison Ave
New York, NY10017
Approved

Apr 30, 2020

Forgiven

$34,971

Jobs Reported

2

Loan #

7432967300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Sergio Villaverde. 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 Villaverde on the map

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Sergio Villaverde in Bronx, NY: Background Summary

Location
3109 Sedgwick Ave, Bronx, NY 10463
Other Locations
San Jose, CA
Profiles Found
5 people with this name
Phone Numbers
(718) 601-7587 and 4 others on file
Email
calcio@racsa.co.cr and 1 other on file
Career
HR Director, Director at Villaverde Legal Svc, Sergio Villaverde Law Offices
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
2 linked — 2004 Chevrolet TrailBlazer, 2009 Chevrolet Corvette
Contributions
$7,237 total — Cohen For Council, Dinowitz, Jeffrey
PPP Loans
$1356K for Sheva 7 LLC, Wear First Sportswear, 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 Villaverde. Because public records are indexed by name rather than by a unique identifier, the 103 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.

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 Sergio Villaverde

Search Complexity: Moderate

103 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (16%), followed by California. Spans the Northeast and West regions.

NY16recordsCA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (54%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (16) and Business & Corporate Filings (14).

54
Political Contribution Records
16
PPP Loan Records
14
Business & Corporate Filings
6
Contact & Address Records
6
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Sergio Villaverde

Is Sergio Villaverde a registered voter?
Yes, voter registration records show Sergio Villaverde is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sergio Villaverde own property?
County assessor records show 6 properties associated with Sergio Villaverde in Bronx, New York and 5 other locations. 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 Villaverde?
Records show 2 vehicle registrations associated with Sergio Villaverde, including a 2004 Chevrolet TrailBlazer. 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 Villaverde?
We found 14 business affiliations for Sergio Villaverde (HR Director). Other companies include Sergio Villaverde Law Offices. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Villaverde made political donations?
FEC disclosure records show 54 reported political contributions from Sergio Villaverde, totaling $7,237. Recipients include Cohen For Council and Dinowitz, Jeffrey and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Villaverde?
Our database contains 103 total records for Sergio Villaverde spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sergio Villaverde?
The 103 records displayed for Sergio Villaverde 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 Villaverde 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.