Tomas Montoya

1900-01-01
๐Ÿ“ 35615 Ballantine, Fmt Ca 94536
๐Ÿ“ž (510) 505-4156, (510) 509-8019
โœ‰๏ธ TEACLUB@COMCAST.NET, teaclub@comcast.net, mariamaria8403@sbcglobal.net

Tomas Montoya

1900-01-01
๐Ÿ“ 35615 Ballantine Pl, Fremont Ca
๐Ÿ“ž (510) 505-4156, (510) 509-8019
โœ‰๏ธ TEACLUB@COMCAST.NET, teaclub@comcast.net, mariamaria8403@sbcglobal.net

Tomas M Montoya from Edwards, CO

Age 46 b. 3/18/1980
๐Ÿ“ 400 Homestead Dr, # 1, #edwards, CO 81632-8190
โœ‰๏ธ tmontoya@pacbell.net, tomas562km@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tatiana Montoya
๐Ÿ• 11 previous addresses

Tomas Montoya

Age 39 b. 1986-06-27
๐Ÿ“ 132 Whitehall Dr, Clarksville Tn 37042
๐Ÿ“ž (505) 948-2544, (505) 730-8724
โœ‰๏ธ MEGHANM713@YAHOO.COM, meghanm713@yahoo.com

Tomas Montoya

Age 68 b. 1957-11-27
๐Ÿ“ 4938 Markwood Ln, Houston Tx
๐Ÿ“ž (713) 979-8395, (832) 858-3801
โœ‰๏ธ MM009@HOTMAIL.COM

Tomas Montoya

Age 45 b. 1980-08-28
๐Ÿ“ 1705 G St Apt 7, Sacramento Ca
๐Ÿ“ž (916) 801-6950
โœ‰๏ธ TMONTOYA916@GMAIL.COM

Tomas Montoya from Kermit, TX

0
๐Ÿ“ 801 Robinson St, Kermit, TX 79745
๐Ÿ“ž (915) 586-6467

Tomas Montoya from El Prado, NM

Age 119 b. Dec 1906 Taos Co.
๐Ÿ“ Po Box 283
๐Ÿ“ž (773) 478-9459

Tomas Montoya from Baldwin Park, CA

Age 50 b. Jan 1976 Los Angeles Co.
๐Ÿ“ 5029 Maine Ave
๐Ÿ“ž (626) 339-7975

Tomas Montoya

๐Ÿ“ 184 Bell Richard Ave, Fort Polk La
๐Ÿ“ž (505) 730-8724, (505) 948-2544
โœ‰๏ธ MEGHANM713@GMAIL.COM

Tomas Montoya

๐Ÿ“ 184 Bellrichard, Fort Polk La 71459
๐Ÿ“ž (505) 730-8724, (505) 948-2544
โœ‰๏ธ MEGHANM713@GMAIL.COM

Tomas Montoya from Queen Creek, AZ

๐Ÿ“ 613 W Jersey Way
๐Ÿ“ž (602) 705-2766 (SPRINT)
โœ‰๏ธ TMONTOYA15@YAHOO.COM

Tomas Montoya from Questa, NM

Age 57
๐Ÿ“ 754 Po Box, Questa, NM 87556
๐Ÿ“ž (505) 586-1068, (575) 586-1068, (575) 586-1068

Tomas Montoya from Sacramento, CA

๐Ÿ“ 321 24th St, #sacramento, CA 95816-3016

Tomas Montoya from San Francisco, CA

0000 Male
๐Ÿ“ 1455 S Van Ness Ave
๐Ÿ“ž (415) 821-5734

Tomas Montoya from Hialeah, FL

Age 25 b. Oct 2000
๐Ÿ“ 7215 Nw 173rd Dr Apt 1001

Tomas Montoya from Duncan, AZ

Age 35 b. Sep 1990
๐Ÿ“ 109 Ridgeview Ln
๐Ÿ‘ค aka Tomoas Montoya

Tomas Montoya from Centennial, CO

Age 46 b. Mar 1980 Arapahoe Co.
๐Ÿ“ 6676 S Pennsylvania St

Tomas Montoya from Salt Lake City, UT

Age 87 b. Oct 1938 Salt Lake Co.
๐Ÿ“ 3484 Bristol Way

Tomas Montoya from Ceres, CA

Age 64 b. Sep 1961 Stanislaus Co.
๐Ÿ“ 2312 Moffett Rd

Tomas Montoya from Colorado Springs, CO

Age 62 b. Sep 1963 El Paso Co.
๐Ÿ“ 322 Platte Ct 6

Tomas Montoya from Tucumcari, NM

Age 57 b. Sep 1968 Quay Co.
๐Ÿ“ 1615 S 3 Rd St

Tomas Montoya from Newark, CA

Age 59 b. Apr 1966 Alameda Co.
๐Ÿ“ 6652 George Ave
๐Ÿ‘ค aka Montoya Tomas

Tomas Montoya from Houston, TX

Age 68 b. Nov 1957 Fort Bend Co.
๐Ÿ“ 4938 Markwood Ln

Tomas Montoya from Los Angeles, CA

Age 77 b. Sep 1948 Los Angeles Co.
๐Ÿ“ 1115 S Elm Dr
๐Ÿ‘ค aka M Montoya, Montoya Tomas

Tomas Montoya from San Diego, CA

Age 68 b. Oct 1957 San Diego Co.
๐Ÿ“ 4368 Elm St

Tomas Montoya from Camarillo, CA

Age 81 b. Dec 1944 Ventura Co.
๐Ÿ“ 177 Cartagena St
๐Ÿ‘ค aka Montoya Thomas D

Tomas Montoya from San Francisco, CA

Age 50 b. Sep 1975 San Francisco Co.
๐Ÿ“ 14 Fredson Ct

Tomas Montoya from Heath Springs, SC

Age 50 b. Dec 1975 Lancaster Co.
๐Ÿ“ 4424 Mount Carmel Rd

Tomas Montoya from San Bernardino, CA

Age 52 b. Sep 1973 San Bernardino Co.
๐Ÿ“ 752 Arrowhead Rd Unit C

Tomas Montoya from Van Nuys, CA

Age 72 b. Sep 1953 Los Angeles Co.
๐Ÿ“ 14624 Wyandotte St 13
๐Ÿ‘ค aka Alvaresmontoya Tomas

Tomas Montoya from San Diego, CA

Age 68 b. Sep 1957 San Diego Co.
๐Ÿ“ 2949 G St

Tomas Montoya from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 26030 Base Line St Apt 81
๐Ÿ“ž (956) 464-9776

Tomas Montoya from Ogden, UT

Weber Co.
๐Ÿ“ 5518 S 400 W
๐Ÿ“ž (970) 248-0005

Tomas Montoya from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 7364 Guthrie St 3
๐Ÿ“ž (386) 649-0718

Tomas Montoya from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1275 Lomita Rd
๐Ÿ“ž (480) 890-1763

Tomas Montoya from Sacramento, CA

Sacramento Co.
๐Ÿ“ 3700 T St
๐Ÿ“ž (845) 338-7655

Tomas Montoya from Wheat Ridge, CO

Jefferson Co.
๐Ÿ“ 4375 Xenon St
๐Ÿ“ž (512) 252-0690

Tomas Montoya from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 7364 Guthrie St Unit 3
๐Ÿ“ž (386) 649-6132

Tomas Montoya from Edwards, CO

๐Ÿ“ 32700 Highway 6, #edwards, CO 81632

Tomas L Montoya from Dallas, TX

Age 53 b. 4/9/1973
๐Ÿ“ 4430 Mckinney Ave, # 104a, #dallas, TX 75205-4212

Tomas N Montoya from Arlington, TX

Age 72 b. 12/21/1953
๐Ÿ“ 317 Hollandale Cir, Apt B, #arlington, TX 76010-2325

Tomas Montoya from Yuma, AZ

Age 58 b. 1968 Male
๐Ÿ“ 177 N Magnolia Ave

Tomas Montoya from Golden Valley, AZ

Mohave Co.
๐Ÿ“ 3187 Morgan Dr A

Tomas Montoya from Glendale, AZ

Maricopa Co.
๐Ÿ“ 6625 N 54th Ln

Tomas Montoya from Tucson, AZ

Pima Co.
๐Ÿ“ 4901 E Sunrise Dr 1503

Tomas Montoya from Silver City, NM

Grant Co.
๐Ÿ“ 600 S Bayard St

Tomas Montoya from Webster, TX

Harris Co.
๐Ÿ“ 2701 W Bay Area Baybrook Village Bv 3119

Tomas Montoya from Santa Maria, CA

Santa Barbara Co.
๐Ÿ“ 2401 Preisker Ln Spc 6

Tomas Montoya from Thermal, CA

Riverside Co.
๐Ÿ“ 88851 62nd Ave Unit 4
๐Ÿ‘ค aka Tomas Alvaresmontoya

Tomas Montoya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 3135 Comanche Rd Ne Apt 544

Tomas Montoya from Oakland, CA

Alameda Co.
๐Ÿ“ 9510 Sunnyside St Apt 2

Tomas Montoya from Wyoming, MI

Kent Co.
๐Ÿ“ 4289 Clyde Park Ave 11 A

Tomas Montoya from Houston, TX

Harris Co.
๐Ÿ“ 9822 Rockcrest Dr

Tomas Montoya from Prescott, AZ

Yavapai Co.
๐Ÿ“ 3200 Willow Creek Rd

Tomas Montoya from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 8110 Plume Ter

Tomas Montoya from Herriman, UT

๐Ÿ“ 5577 Prospero Ln

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 72 contact records for Tomas Montoya across 9 states. The most recent address on file is in El Prado, New Mexico. Of these records, 33 include phone numbers and 16 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montoya Tomas

Baltimore County
PIN: 0325027863 045
· 2017 Letitia Ave, MORRELL PARK md
Built: 1963.0
Assessed: $116,300

Montoya, Tomas

Weber County
PIN: 130140001
· 979 Henderson Dr
Lot: 34,556sqft

Montoya Tomas Jr

Harris County
· 4938 Markwood Ln, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Tomas Montoya in Houston. Values shown are from county assessor records and may differ from current market prices.

Tomas Montoya

Democrat
6681monaco St, Commerce City, CO, 80022
DOB: 1978 Gender: Male Ph: 303-961-8511
County: Adams

Tomas M Montoya

NAV Reg: 10/6/2014
9236 N Central St, Portland, OR, 97203
DOB: 1/1/1996
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tomas Montoya in Colorado, Oregon. Records show affiliations with DEM, NAV, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Chevrolet Silverado 2500HD
ยท Registered to: Tomas Montoya
ยท VIN: 1GCHK23D36F184265
·
Po Box 431, Duncan, AZ, 85534
·
(928) 965-6520
1996 VOLKSWAGEN JETTA CAR LOWER MIDSIZE
ยท Registered to: Tomas Montoya
ยท VIN: 3VWRA81H6TM037270
·
26703 Sparrow Rdg, San Antonio, TX, 78261
1991 SUBARU LEGACY CAR UPPER MIDSIZE
ยท Registered to: Tomas Montoya
ยท VIN: 4S4BC63C2M7604795
·
979 Henderson Dr, Ogden, UT, 84404
2006 GMC Sierra 1500
ยท Registered to: Tomas Montoya
ยท VIN: 2GTEK63N461283624
·
738 Dorcas Dr, Keokuk, IA, 52632
·
(310) 785-0043
2003 FORD RANGER COMPACT TRUCK
ยท Registered to: Tomas Montoya
ยท VIN: 1FTYR10D23PA76056
·
1621 W Thorne St, Tucson, AZ, 85746
2007 Ford F-150
ยท Registered to: Tomas Montoya
ยท VIN: 1FTPW12567KC57481
·
581 E O Neal Ave, Tulare, CA, 93274-6442
1988 DODGE RAM WAGON FULL SIZE VAN
ยท Registered to: Tomas Montoya
ยท VIN: 2B4HB21Y0JK108435
·
1035 Old Main St S, Cambridge, MN, 55008
2000 FORD EXCURSION FULL SIZE UTILITY
ยท Registered to: Tomas Montoya
ยท VIN: 1FMNU43S6YEA37675
·
14996 Henze Rd, San Antonio, TX, 78223
2012 Honda Odyssey
ยท Registered to: Tomas Montoya
ยท VIN: 5FNRL5H64CB058140
·
1621 W Thorne St, Tucson, AZ, 85746-3240
2014 Kia Sorento
ยท Registered to: Tomas Montoya
ยท VIN: 5XYKWDA70EG485395
·
19C Rio Vista Run, Espanola, NM, 87532
·
(505) 753-6937
2018 MITSUBISHI MIRAGE G4
ยท Registered to: Tomas Montoya
ยท VIN: ML32F3FJ1JHF13307
·
4223 Central Ave NE, Albuquerque, NM, 87108
2012 Ford Focus
ยท Registered to: Tomas Montoya
ยท VIN: 1FAHP3J23CL206292
·
600 Rainbow Dr, Mountain View, CA, 94041-2500
2007 CHEVROLET COBALT 4DR SEDAN
ยท Registered to: Tomas Montoya
ยท VIN: 1G1AL55F077280647
·
4938 Markwood Ln, Houston, TX, 77053
·
(713) 434-9613
2008 FORD ESCAPE
ยท Registered to: Tomas Montoya
ยท VIN: 1FMCU02ZX8KA33676
·
4938 Markwood Ln, Houston, TX, 77053-3325
2002 FORD F150 PICKUP
ยท Registered to: Tomas Montoya
ยท VIN: 1FTRX17212NB41066
·
1818 Del Rancho Dr, Irving, TX, 75061
2007 NISSAN XTERRA
ยท Registered to: Tomas Montoya
ยท VIN: 5N1AN08U57C535083
·
4938 Markwood Ln, Houston, TX, 77053-3325
2006 GMC SIERRA
ยท Registered to: Tomas Montoya
·
738 Dorcas Dr, Keokuk, IA, 52632

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 17 vehicle registration records are associated with Tomas Montoya. Registered makes include Chevrolet, Volkswagen, Subaru, Gmc and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Klockwork

Principal
+16268584900klockwork10@gmail.com
Covina,

Tomas Montoya

Director

Tomas Montoya

Em Strasbourg Business School
Alsace

Tomas Montoya

Sacramento, California Area

Tomas Montoya

Portland, OR

Tomas Montoya

Portland, OR97203

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Tomas Montoya. Roles listed include Principal and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rcaf Centro Dos

Filed: Feb 15, 2008
Registered Agent: Tomas Montoya

Tommy Montoya, Incorporated

Filed: Feb 8, 2012
CEO: Tomas R Montoya

The Landscaper

Addr: Colorado Springs, CO
Registered Agent: Tomas Martin Montoya

Unknown Corporation

Addr: PO Box 821, Zapata, TX, 78076
TX
Director: Tomas Montoya

Tommy Montoya, Incorporated

Addr: 642 Shoppers Lane, Covina, CA, 91723
CA
CEO: Tomas R Montoya

T.o.s. Separation Technologies, INC.

ID: 0800446811
Addr: PO Box 821, Zapata, TX, 78076
TX
Director: Tomas Montoya

Universal Great Brotherhood, Houston

ID: 0146081101
Addr: 4938 Markwood Ln, Houston, TX, 77053
TX
Treasurer: Tomas Montoya

T.o.s. Separation Technologies, INC.

ID: 0800446811
Addr: PO Box 821, Zapata, TX, 78076
TX
PRESIDENT: Tomas Montoya

Source: Public Records Tomas Montoya appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

tomas M montoya

Expired
License # 992314
Addr: Wolcott, CO

Tomas Montoya

Ape
Expired
Addr: Wolcott, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tomas Montoya holds 2 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.

Tomas Montoya

Amphitheater High School - Tucson, AZ, AZ
2004

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

$29 Oct 31, 2013
2014
Raytheon Company Political Action Committtee
Montoya, Tomas N Sr Systems Engineer Ii @ Raytheon Co Tucson, AZ
$25 Nov 8, 2001
2002 REP
Bradley, Walter D (g)
Montoya, Tomas Chamisal, NM
$26 Jan 3, 2008
2008
McGeo Ufcw Local 1994 Political Action Committee
Montoya, Tomas Germantown, MD
$15 Jan 31, 2020
2020 DEM
Yang, Andrew Mr.
Montoya, Tomas Automotive Instructor @ Uaw Letc Ogden, UT
$21 Oct 19, 2008
2008
McGeo Ufcw Local 1994 Political Action Committee
Montoya, Tomas Germantown, MD
$2 Jan 27, 2008
2008
McGeo Ufcw Local 1994 Political Action Committee
Montoya, Tomas Germantown, MD
$15 Jan 14, 2020
2020 DEM
Yang, Andrew Mr.
Montoya, Tomas Automotive Instructor @ Uaw Letc Ogden, UT
$29 Oct 31, 2013
Raytheon Company Political Action Committtee
Contributor Sr Systems Engineer Ii @ Raytheon Co Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Tomas Montoya. Total disclosed contributions amount to $162. Recipients include Raytheon Company Political Action Committtee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tomas Montoya

Age 69 Male
·
2679 W Dutch Draw Dr, Taylorsville, UT 84129 (Salt Lake County)
40.6812, -111.9580
· (801) 968-0729
Homeowner Multi-Family Built 1972
MP

Tomas S Montoya

Age 30 Male
·
925 11th St NW, Albuquerque, NM 87102 (Bernalillo County)
35.0949, -106.6580
Marital: Single TZ: Mountain
Single Family
MP

Tomas Montoya

Age 51 Male
·
19515 Frederick Rd, Germantown, MD 20876 (Montgomery County)
39.1758, -77.2381
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Tomas G Montoya

Age 59 Male
·
2005 Bel Aire Dr, Denison, IA 51442 (Crawford County)
42.0223, -95.3436
· (712) 263-8109
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Tomas R Montoya

Male
·
837 Sterling Rd, Bakersfield, CA 93306 (Kern County)
35.3714, -118.9410
· (661) 345-4918
Marital: Single TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2006
MP

Tomas Montoya

Male
·
26703 Sparrow Rdg, San Antonio, TX 78261 (Bexar County)
29.6961, -98.4480
· (830) 438-7845
TZ: Central
Homeowner Single Family Built 2005 Purchased 2010
MP

Tomas Montoya

Age 59 Male
·
2411 J St, San Diego, CA 92102 (San Diego County)
32.7096, -117.1410
· (619) 233-7748
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Tomas Montoya

Age 71 Male
·
19 Rio Vista Run, Espanola, NM 87532 (Rio Arriba County)
35.9775, -106.1580
· (505) 753-6937
TZ: Mountain
Single Family
MP

Tomas Montoya

Male
·
3102 Saint Philip St, New Orleans, LA 70119 (Orleans County)
29.9764, -90.0858
TZ: Central
Single Family
MP

Tomas Montoya

Age 51 Male
·
35615 Ballantine Pl, Fremont, CA 94536 (Alameda County)
37.5731, -122.0180
· (510) 739-6391
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1970 Purchased 2004
MP

Tomas M Montoya

Age 41 Male
·
910 S Cascade Ave, Colorado Spgs, CO 80903 (El Paso County)
38.8215, -104.8260
Marital: Inferred Single TZ: Mountain
Single Family
MP

Tomas E Montoya

Male
·
PO Box 754, Questa, NM 87556 (Taos County)
36.7348, -105.4757
· (575) 586-1068
TZ: Mountain
Homeowner
MP

Tomas R Montoya

Age 68 Male
·
137 E Loma Vista St, Covina, CA 91723 (Los Angeles County)
34.0769, -117.8890
· (626) 617-6051
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2005
MP

Tomas F Montoya

Age 61 Male
·
2472 Moore Haven Dr W, Clearwater, FL 33763 (Pinellas County)
28.0108, -82.7397
· (727) 688-2526
Marital: Single TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2005
MP

Tomas Montoya

Male
·
PO Box 755, Roma, TX 78584 (Starr County)
26.4303, -98.9909
TZ: Central
Homeowner
MP

Tomas M Montoya

Age 68 Male
·
41740 Nordal Ave, Hemet, CA 92544 (Riverside County)
33.7384, -116.9330
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2013
MP

Tomas Montoya

Male
·
517 E Gage Ave, Los Angeles, CA 90003 (Los Angeles County)
33.9826, -118.2660
· (323) 231-3893
TZ: Pacific
Single Family
MP

Tomas Montoya

Male
·
1455 S Van Ness Ave, San Francisco, CA 94110 (San Francisco County)
37.7499, -122.4160
· (415) 821-5734
TZ: Pacific
Single Family
MP

Tomas Montoya

Male
·
14644 Cabazon St, Cabazon, CA 92230 (Riverside County)
33.9082, -116.7780
TZ: Pacific
Homeowner Single Family Built 1981 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Tomas 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 Tomas Montoya. These loans were issued to businesses, not individuals.

Mouhcine Rharzouz

Self-Employed Individuals

$6,936 Paid in Full
Address:
20334 Saticoy St
Winnetka, CA91306-2568
Approved

Apr 14, 2021

Forgiven

$6,962

Jobs Reported

1

Loan #

3283638800

Loan Size

Small

Elss LLC

Limited Liability Company(LLC

$190,900 Paid in Full
Address:
7990 Georgia Ave
Silver Spring, MD20910-4837
Approved

Apr 28, 2020

Forgiven

$192,181

Jobs Reported

29

Loan #

7839217202

Loan Size

Medium

Twenty Six Imperial Import And Wholesale

Partnership

$5,281 Paid in Full
Address:
1115 S Elm Dr Apt 420
Los Angeles, CA90035-1121
Approved

May 29, 2020

Forgiven

$4,927

Jobs Reported

2

Loan #

4968417805

Loan Size

Small

Mouhcine Rharzouz

Self-Employed Individuals

$6,936 Paid in Full
Address:
20334 Saticoy St
Winnetka, CA91306-2568
Approved

Apr 26, 2021

Forgiven

$6,960

Jobs Reported

1

Loan #

2156858908

Loan Size

Small

Leyla Balakhane

Self-Employed Individuals

$1,775 Paid in Full
Address:
1115 S Elm Dr Apt 302
Los Angeles, CA90035-1135
Approved

Mar 27, 2021

Forgiven

$1,780

Jobs Reported

1

Loan #

1293068702

Loan Size

Small

Dm Ventures, INC DBA Tiger Home And Building Inspections

Subchapter S Corporation

$37,800 Paid in Full
Address:
PO Box 1327
Eagle, CO81631
Approved

Apr 28, 2020

Forgiven

$38,184

Jobs Reported

3

Loan #

6529627207

Loan Size

Small

Elss LLC

Limited Liability Company(LLC

$267,300 Paid in Full
Address:
7990 Georgia Ave
Silver Spring, MD20910-4837
Approved

Jan 16, 2021

Forgiven

$269,292

Jobs Reported

22

Loan #

1131328302

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tomas 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 Tomas Montoya on the map

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Tomas Montoya in Fmt, CA: Background Summary

Location
35615 Ballantine, Fmt Ca 94536, Fmt, CA
Other Locations
El Prado, NM ยท Baldwin Park, CA ยท Queen Creek, AZ and 34 more
Profiles Found
72 people with this name
Phone Numbers
(805) 714-2959 and 50 others on file
Email
sassy805x@aol.com and 30 others on file
Possible Relatives
Dolores V Montoya, Angelica Maria Montoya, Malia Lynn Tafoya, Marisol A Montoya, Mireya V Cuevas and 522 more
Career
Principal, Director
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
17 linked โ€” 2006 Chevrolet Silverado 2500HD, 1996 Volkswagen Jetta and 15 more
Contributions
$161.84 total โ€” Raytheon Company Political Action Committtee
Licenses
2 professional licenses (APE)
PPP Loans
$517K for Mouhcine Rharzouz, Elss LLC

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 Tomas Montoya. Because public records are indexed by name rather than by a unique identifier, the 167 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 Tomas Montoya

Search Complexity: High

167 public records across 15states, belonging to approximately 72 different individuals. With 72 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 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 widely distributed across 15 states. Highest concentration: California (25%), followed by New Mexico and Texas. Spans the West and South regions.

CA42recordsNM17recordsTX15recordsAZ14recordsCO11recordsUT5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (17) and Business & Corporate Filings (15).

85
Contact & Address Records
17
Vehicle Registration Records
15
Business & Corporate Filings
8
Corporate Records
8
Political Contribution Records
7
PPP Loan Records

Age Distribution

Age range: approximately 100 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)12peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Tomas Montoya

Is Tomas Montoya a registered voter?
Yes, voter registration records show Tomas Montoya is registered in Colorado with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tomas Montoya own property?
County assessor records show 3 properties associated with Tomas 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 Tomas Montoya?
Records show 17 vehicle registrations associated with Tomas Montoya, including a 2006 Chevrolet Silverado 2500HD. Registered makes include Chevrolet, Volkswagen, Subaru, Gmc. 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 Tomas Montoya?
We found 15 business affiliations for Tomas Montoya (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tomas Montoya made political donations?
FEC disclosure records show 8 reported political contributions from Tomas Montoya, totaling $162. Recipients include Raytheon Company Political Action Committtee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tomas Montoya?
Our database contains 167 total records for Tomas Montoya spanning 15 states. This includes 72 distinct contact records, 33 with phone numbers, 16 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 Tomas Montoya?
The 167 records displayed for Tomas 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 Tomas 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.