Stephen Ibarguen from Dallas, TX

Collin Co.
๐Ÿ“ 5515 Cedar Creek Ln
๐Ÿ“ž (972) 818-4363, (281) 382-1321

Stephen C Ibarguen from Dallas, TX

๐Ÿ“ 5515 Cedar Creek Ln, Dallas, TX 75252
๐Ÿ“ž (972) 818-4363, (281) 382-1321

Stephen Ibarguen from Dallas, TX

Age 68 b. Sep 1957 Collin Co.
๐Ÿ“ 3916 Walden Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Stephen Ibarguen in Texas. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ibarguen Stephen C & Janet

Collin County
· 5515 Cedar Creek Ln, Plano Tx 75252.0
Built: 1984.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Stephen Ibarguen in Plano. Values shown are from county assessor records and may differ from current market prices.

2009 Mercedes-Benz CLS-Class
ยท Registered to: Stephen Ibarguen
ยท VIN: WDDDJ72X49A145220
·
5515 Cedar Creek Ln, Dallas, TX, 75252-4942
·
(972) 818-4363
2008 Mercedes-Benz R-Class
ยท Registered to: Stephen Ibarguen
ยท VIN: 4JGCB56E98A069973
·
5515 Cedar Creek Ln, Dallas, TX, 75252
·
(972) 818-4363

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Stephen Ibarguen. Registered makes include Mercedes-Benz. 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.

Merrill Lynch Pierce Fenner & Smith Incorporated

Financial Advisor
steve_ibarguen@ml.com

Merrill Lynch

Stephen IbarguenVice President
(212) 449-5801steve_ibarguen@ml.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Stephen Ibarguen. Companies include Merrill Lynch. Roles listed include Financial Advisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Krage & Janvey LLP

Partnership

$90,247 Paid in Full
Address:
2100 Ross Ave Ste 2600
Dallas, TX75201-6705
Approved

Jan 30, 2021

Forgiven

$90,849

Jobs Reported

5

Loan #

8734938309

Loan Size

Small

The Law Offices Of John Henry, P.c.

Corporation

$42,710 Paid in Full
Address:
2100 Ross Ave Ste 800
Dallas, TX75201-6708
Approved

May 1, 2020

Forgiven

$43,082

Jobs Reported

2

Loan #

5874207707

Loan Size

Small

Sendero Business Services LP

Limited Liability Partnership

$3,967,900 Paid in Full
Address:
2100 Ross Ave ste 400
Dallas, TX75201-2704
Approved

Apr 8, 2020

Forgiven

$4,011,819

Jobs Reported

206

Loan #

8473277001

Loan Size

Medium-Large

Netherland Sewell & Associates INC.

Corporation

$2,000,000 Paid in Full
Address:
2100 Ross Ave Ste 2200
Dallas, TX75201-2737
Approved

Feb 22, 2021

Forgiven

$2,014,082

Jobs Reported

142

Loan #

2786158501

Loan Size

Medium-Large

Netherland, Sewell & Associates, INC.

Corporation

$3,659,910 Paid in Full
Address:
2100 Ross Ave Ste 2200
Dallas, TX75201-2737
Approved

Apr 15, 2020

Forgiven

$3,705,333

Jobs Reported

149

Loan #

9910907102

Loan Size

Medium-Large

Kessler & Collins A Professional Corporation

Corporation

$510,000 Paid in Full
Address:
2100 Ross Ave Ste 750
Dallas, TX75201-6707
Approved

Apr 1, 2021

Forgiven

$513,110

Jobs Reported

30

Loan #

4301698708

Loan Size

Medium

Williamson Cattle Ranch Operations LLC

Limited Liability Company(LLC

$69,200 Paid in Full
Address:
2100 Ross Ave Ste 750
Dallas, TX75201-2704
Approved

Apr 8, 2020

Forgiven

$69,773

Jobs Reported

10

Loan #

7830747005

Loan Size

Small

Turner, Mason & Company

Corporation

$290,500 Paid in Full
Address:
2100 ROSS AVE Ste 2920
Dallas, TX75201-6775
Approved

Apr 29, 2020

Forgiven

$293,558

Jobs Reported

12

Loan #

2931767301

Loan Size

Medium

Kessler & Collins, A Professional Corporation

Corporation

$652,880 Paid in Full
Address:
2100 Ross Ave Ste 750
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$657,341

Jobs Reported

30

Loan #

2719697710

Loan Size

Medium

The Law Offices Of John Henry, P.c.

Corporation

$41,667 Paid in Full
Address:
2100 Ross Ave Ste 800
Dallas, TX75201-6708
Approved

Feb 10, 2021

Forgiven

$41,858

Jobs Reported

2

Loan #

6201828407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Stephen Ibarguen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Stephen Ibarguen on the map

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Stephen Ibarguen in Dallas, TX: Background Summary

Location
5515 Cedar Creek Ln, Dallas, TX 75252
Other Locations
Dallas, TX
Profiles Found
3 people with this name
Age
68 years old (born 09/14/1957)
Phone Numbers
(972) 818-4363 and 1 other on file
Career
Financial Advisor at Merrill Lynch
Properties
1property owned
Vehicles
2 linked โ€” 2009 Mercedes-Benz CLS-Class, 2008 Mercedes-Benz R-Class
PPP Loans
$11325K for Krage & Janvey LLP, The Law Offices Of John Henry, P.c.

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 Stephen Ibarguen. Because public records are indexed by name rather than by a unique identifier, the 20 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.

Business and Professional Records

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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Stephen Ibarguen

Search Complexity: Low

20 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (35%), followed by New York. Spans the South and Northeast regions.

TX7recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

10
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Stephen Ibarguen

Does Stephen Ibarguen own property?
County assessor records show 1 property associated with Stephen Ibarguen . 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 Stephen Ibarguen?
Records show 2 vehicle registrations associated with Stephen Ibarguen, including a 2009 Mercedes-Benz CLS-Class. 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 Stephen Ibarguen?
We found 3 business affiliations for Stephen Ibarguen (Financial Advisor). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Stephen Ibarguen?
Our database contains 20 total records for Stephen Ibarguen spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Stephen Ibarguen?
The 20 records displayed for Stephen Ibarguen 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 Stephen Ibarguen 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.