Tania Valverde from Twentynine Palms, CA

Age 33 b. Sep 1992
๐Ÿ“ 76569 Valle Vista Rd
๐Ÿ“ž (323) 571-1325
๐Ÿ‘ค aka Tania Valverde, Tania V Perez, Tania Nayeli Perez

Tania Valverde from Lawrence, KS

Age 45 b. Sep 1980
๐Ÿ“ 1511 W 22nd Ter Apt C
๐Ÿ“ž (913) 843-4147

Tania Valverde

๐Ÿ“ 36 Wildman St, Danbury Ct
๐Ÿ“ž (203) 947-1809
โœ‰๏ธ TANYA.VALVERDE@GMAIL.COM

Tania Valverde from Melbourne, FL

Female
๐Ÿ“ 850 Luminary Cirlce 104
๐Ÿ“ž (321) 615-7543 (SPRINT)

Tania Valverde from New York, NY

0000 Female
๐Ÿ“ 155 E 34th St
๐Ÿ“ž (212) 832-0499

Tania Valverde from Lawrence, KS

Age 58 b. Sep 1967 Douglas Co.
๐Ÿ“ 4805 W 24th St

Tania Valverde from Brockton, MA

Age 47 b. Aug 1978 Plymouth Co.
๐Ÿ“ 58 Ford St Unit 2

Tania Valverde from New York, NY

New York Co.
๐Ÿ“ 38 E 58th St
๐Ÿ“ž (920) 682-7614

Tania Valverde from Danbury, CT

Female
๐Ÿ“ 36 Wildman St # 2

Tania Valverde from East Hampton, NY

Suffolk Co.
๐Ÿ“ 687 Spring Fireplace Rd R

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Tania Valverde across 6 states. The most recent address on file is in Twentynine Palms, California. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valverde, Tania

San-bernardino County
PIN: 34218502
· 0 Tower Heights Rd, CEDARPINES PARK ca

Valverde Tania M

Suffolk County
· 120 Blossom St #1, Chelsea Ma
Built: 2004.0
Assessed: $281,100 ยท Sale: $195,000 (2010/01/01)

Valverde, Tania

Doc #2011031800382003
· 155 East 34th Street, New York Ny 10016
Record: P

Valverde, Tania

Doc #2011031800382001
· 155 East 34th Street, New York Ny 10016
Record: P

Valverde, Tania

Doc #2020112400250001
Record: P

Valverde, Tania

· 155 East 34 Street, 10016
19 stories ยท Class: R4
Assessed: $243,782

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

Tania Valverde

Ventas
Neximo
Nayarit

Foreclosure Publication Inc.

Tania ValverdeExecutive Officer
(317) 506-0601taniamariavalverde@yahoo.com
12622 Windham Pass, Carmel, in46032
strippokerclub.com

Tania Namuche Valverde

United States

Foreclosure Publication Inc.

Tania ValverdeExecutive Officer
(317) 506-0601taniamariavalverde@yahoo.com
12622 Windham Pass, Carmel, in46032

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Tania Valverde. Companies include Foreclosure Publication Inc.. Roles listed include Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tania Valverde

Cambridge Rindge & Latin High School - Cambridge, MA, MA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tania Valverde 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.

Tania E Valverde

License: 30VA0911126 Associate Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Tania Valverde

Female
·
155 E 34th St, New York, NY 10016 (New York County)
40.7462, -73.9792
Marital: Single TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Built 1964 Purchased 2011
MP

Tania Valverde

Female
·
36 Wildman St, Danbury, CT 06810 (Fairfield County)
41.3964, -73.4392
TZ: Eastern
Single Family
MP

Tania Valverde

Female
·
112 Hands Creek Rd, East Hampton, NY 11937 (Suffolk County)
40.9813, -72.1977
TZ: Eastern
Homeowner Single Family Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tania Valverde. 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 Tania Valverde. These loans were issued to businesses, not individuals.

Billi INC

Subchapter S Corporation

$8,061 Paid in Full
Address:
20 Main St
Sag Harbor, NY11963-3006
Approved

Apr 21, 2021

Forgiven

$8,089

Jobs Reported

1

Loan #

6998078806

Loan Size

Small

Victory Property Management, INC.

Corporation

$23,205 Paid in Full
Address:
60 Washington St
Salem, MA01970
Approved

Apr 15, 2020

Forgiven

$19,333

Jobs Reported

4

Loan #

1978477202

Loan Size

Small

Harvest American INC

Corporation

$51,435 Paid in Full
Address:
20 Main St
Camden, NY13316-1302
Approved

Jan 22, 2021

Forgiven

$52,104

Jobs Reported

6

Loan #

3758448306

Loan Size

Small

Go Wireless Buffalo

Corporation

$113,700 Paid in Full
Address:
20 Main St
Tonawanda, NY14150
Approved

May 3, 2020

Forgiven

$114,843

Jobs Reported

36

Loan #

1076687403

Loan Size

Small

C&l Footwear INC.

Limited Liability Partnership

$57,666 Paid in Full
Address:
20 Main St
Yonkers, NY10701-2712
Approved

Feb 4, 2021

Forgiven

$57,994

Jobs Reported

9

Loan #

3358628400

Loan Size

Small

Andrew Arnold

Sole Proprietorship

$4,808 Paid in Full
Address:
20 Main St
Hilton, NY14468
Approved

Apr 29, 2020

Forgiven

$4,857

Jobs Reported

1

Loan #

4535617310

Loan Size

Small

Suellen Spangenberg

Independent Contractors

$12,500 Paid in Full
Address:
20 Main St
Sparrowbush, NY12780-5443
Approved

May 22, 2021

Forgiven

$12,550

Jobs Reported

1

Loan #

5833189002

Loan Size

Small

Coppola'S Of Bemus Point INC

Corporation

$49,070 Paid in Full
Address:
20 Main St
Bemus Point, NY14712-9302
Approved

Apr 17, 2021

Forgiven

$49,204

Jobs Reported

19

Loan #

5502908809

Loan Size

Small

Djerry Cantave

Self-Employed Individuals

$18,705 Paid in Full
Address:
60 Washington St
Medford, MA02155-4729
Approved

May 29, 2021

Forgiven

$18,770

Jobs Reported

1

Loan #

9151309002

Loan Size

Small

Harput, INC.

Subchapter S Corporation

$6,500 Paid in Full
Address:
60 Washington St
Brighton, MA02135-7429
Approved

Aug 8, 2020

Forgiven

$6,557

Jobs Reported

3

Loan #

5684638201

Loan Size

Small

Salem Melt Ice Cream LLC

Limited Liability Company(LLC

$8,873 Paid in Full
Address:
60 Washington St
Salem, MA01970
Approved

May 3, 2020

Forgiven

$8,942

Jobs Reported

9

Loan #

1105267406

Loan Size

Small

Robert Miller

Independent Contractors

$12,500 Paid in Full
Address:
20 Main St
Sparrow Bush, NY12780-5443
Approved

May 14, 2021

Forgiven

$12,556

Jobs Reported

1

Loan #

2177829001

Loan Size

Small

Nyco Chemists Vi, INC.

Corporation

$8,402 Paid in Full
Address:
20 Main St
Sag Harbor, NY11963-3006
Approved

Apr 14, 2020

Forgiven

$8,482

Jobs Reported

1

Loan #

6386887108

Loan Size

Small

Pieconicny LLC

Limited Liability Company(LLC

$52,400 Paid in Full
Address:
20 Main St
Chatham, NY12037-1203
Approved

Apr 15, 2020

Forgiven

$52,815

Jobs Reported

5

Loan #

8690637107

Loan Size

Small

C & L Footwear INC.

Limited Liability Partnership

$54,000 Paid in Full
Address:
20 Main St
Yonkers, NY10701-2712
Approved

May 1, 2020

Forgiven

$54,633

Jobs Reported

4

Loan #

7713327706

Loan Size

Small

Andrew Arnold

Sole Proprietorship

$6,514 Paid in Full
Address:
20 Main St
Hilton, NY14468-1211
Approved

Feb 25, 2021

Forgiven

$6,579

Jobs Reported

1

Loan #

4276318500

Loan Size

Small

Salem Melt Ice Cream LLC

Limited Liability Company(LLC

$17,745 Paid in Full
Address:
60 Washington St
Salem, MA01970-3515
Approved

Jan 29, 2021

Forgiven

$17,834

Jobs Reported

8

Loan #

8456638301

Loan Size

Small

Structures North Consulting Engineers, INC.

Corporation

$128,878 Paid in Full
Address:
60 Washington St
Salem, MA01970
Approved

Apr 28, 2020

Forgiven

$130,510

Jobs Reported

8

Loan #

7201117208

Loan Size

Small

Hagen & Company, INC.

Subchapter S Corporation

$185,000 Paid in Full
Address:
60 Washington St
Salem, MA01970-3515
Approved

Apr 28, 2020

Forgiven

$185,907

Jobs Reported

13

Loan #

8370117203

Loan Size

Medium

Jake'S Chop Shop

Sole Proprietorship

$4,409 Paid in Full
Address:
60 Washington St
Haverhill, MA01832-5421
Approved

Jun 10, 2020

Forgiven

$4,452

Jobs Reported

1

Loan #

1544707910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Tania Valverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tania Valverde on the map

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Tania Valverde in Twentynine Palms, CA: Background Summary

Location
76569 Valle Vista Rd, Twentynine Palms, CA 92277
Other Locations
Lawrence, KS ยท Melbourne, FL ยท New York, NY and 3 more
Profiles Found
10 people with this name
Phone Numbers
(323) 571-1325 and 5 others on file
Email
tanya.valverde@gmail.com
Career
Executive Officer at Foreclosure Publication Inc.
Properties
4properties owned
PPP Loans
$824K for Billi INC, Victory Property Management, 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 Tania Valverde. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Tania Valverde

Search Complexity: High

48 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 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 7 states. Highest concentration: New York (15%), followed by Massachusetts and Indiana. Spans the Northeast and Midwest regions.

NY7recordsMA3recordsIN2recordsCA2recordsCT2recordsKS2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (7).

20
PPP Loan Records
10
Contact & Address Records
7
Business & Corporate Filings
6
Property Ownership Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tania Valverde

Does Tania Valverde own property?
County assessor records show 6 properties associated with Tania Valverde in Chelsea, 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 businesses are associated with Tania Valverde?
We found 7 business affiliations for Tania Valverde. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tania Valverde?
Our database contains 48 total records for Tania Valverde spanning 7 states. This includes 10 distinct contact records, 6 with phone numbers, 1 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 Tania Valverde?
The 48 records displayed for Tania Valverde 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 Tania Valverde 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.