Wilson Montoya from Ronkonkoma, NY

Age 51
๐Ÿ“ 100 Warren Ave #1, Ronkonkoma, NY 11779
๐Ÿ“ž (631) 696-4275, (631) 696-9252, (716) 310-7270, (631) 371-9688, (631) 374-7645, (631) 696-4275, (631) 696-8453, (631) 696-9252
โœ‰๏ธ wilmont@hotmail.com, wilmont@insightbb.com, wilmont@iwon.com, wilmont@yahoo.com, wilmont1@yahoo.com, wilmont100@aol.com, wilmont100@yahoo.com, wilson.montoya@comcast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Omaira Montoya

Wilson Montoya

Age 64 b. 1961-04-25
๐Ÿ“ 2160 Sw 16th Ave Apt 414, Miami Fl
๐Ÿ“ž (305) 301-8044, (786) 351-5678
โœ‰๏ธ WILSONMONTOYA2017@HOTMAIL.COM, wilsonmontoya2017@hotmail.com

Wilson Montoya

Age 53 b. 1972-12-18
๐Ÿ“ 4 Brairwood Ct, Mansfield Tx 76063
๐Ÿ“ž (817) 881-5135
โœ‰๏ธ WIALMOLE@HOTMAIL.COM, wialmole@hotmail.com

Wilson Montoya from Miami, FL

Age 53
๐Ÿ“ 9248 149th Pl, Miami, FL 33196
๐Ÿ“ž (305) 387-7681, (305) 383-8021

Wilson Montoya from Woodside, NY

Age 59
๐Ÿ“ 4129 50th St #2, Woodside, NY 11377
๐Ÿ“ž (718) 396-7747, (718) 429-0304
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marina Montoya,Damaris Montoya,O Z Montoya,Oscar E Montoya,Diana Montoya

Wilson Montoya from Reidsville, NC

Age 41 b. 7/6/1984
๐Ÿ“ 133 Friendly Park Dr, #reidsville, NC 27320-7291
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leigh Wilson Montoya
๐Ÿ• 5 previous addresses

Wilson Andres Montoya

๐Ÿ“ 7240 Sw 18th Street Rd, Miami Fl
๐Ÿ“ž (954) 394-7043, (786) 352-7359
โœ‰๏ธ JCINFANTE10@GMAIL.COM

Wilson Andres Montoya

๐Ÿ“ 7240 18th Street, Mia Fl 33155
๐Ÿ“ž (954) 394-7043, (786) 352-7359
โœ‰๏ธ JCINFANTE10@GMAIL.COM

Wilson Montoya from Lawrenceville, GA

Age 57 b. Aug 1968
๐Ÿ“ 324 Cool Weather Dr
๐Ÿ“ž (208) 322-0374

Wilson Montoya from Charlotte, NC

Age 80 b. Feb 1946 Mecklenburg Co.
๐Ÿ“ 2834 Emerald Meadow Ln
๐Ÿ“ž (704) 588-8232

Wilson Mendoza Montoya

๐Ÿ“ 64 Frederick Ave, Bay Shore Ny
๐Ÿ“ž (631) 357-7444, (631) 357-7444
โœ‰๏ธ ELVIAMMELGAR@GMAIL.COM

Wilson Montoya from Miami, FL

Male
๐Ÿ“ 8912 Sw 142 Av Ap#432
๐Ÿ“ž (786) 351-5678 (AT&T MOBILITY)

Wilson Montoya from Bridgeport, CT

0000 Male
๐Ÿ“ 1127 Kossuth St
๐Ÿ“ž (203) 382-9674

Wilson Montoya from Long Beach, CA

Age 80 b. Feb 1946 Los Angeles Co.
๐Ÿ“ 4316 Elm Ave 4

Wilson Montoya from Ronkonkoma, NY

Age 63 b. Dec 1962 Suffolk Co.
๐Ÿ“ 100 Warren Ave Unit 1

Wilson Montoya from Miramar, FL

Age 43 b. Oct 1982 Broward Co.
๐Ÿ“ 6529 Sw 18th St

Wilson Montoya from Miami, FL

Age 64 b. Apr 1961
๐Ÿ“ 3291 Nw 14th St
๐Ÿ‘ค aka Wilson Montoya, Wilson Mantoya

Wilson Montoya from Hollywood, FL

0
๐Ÿ“ 4307 Taylor St, Hollywood, FL 33021

Wilson Montoya from Kew Gardens, NY

Queens Co.
๐Ÿ“ 11818 Union Tpke 17
๐Ÿ“ž (718) 261-3349

Wilson Montoya from Bridgeport, CT

U
๐Ÿ“ 1207 Chopsey Hill Rd

Wilson Montoya from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 3016 Vista Ridge Ci

Wilson Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 6211 Sw 130th Ave 906

Wilson Montoya from Plainfield, NJ

๐Ÿ“ 55 Westervelt Ave

Wilson Montoya from Orlando, FL

Orange Co.
๐Ÿ“ 4040 S Kirkman Rd

Wilson Montoya from Woodside, NY

Queens Co.
๐Ÿ“ 4129 50th St 1 E

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Wilson Montoya across 9 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 17 include phone numbers and 7 include email addresses. Ages range from 51 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montoya Wilson Etux

Monroe County
· Delaware Ln, Jackson PA

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

Wilson Montoya

Democrat
7422 4th Ave 2, North Bergen, 07047
DOB: 10/19/1982
County: Hudson

Wilson Montoya

Republican Reg: 06/10/2018
1108 Delaware Ln, Stroudsburg, PA, 18360
DOB: 10/19/1982

Wilson Montoya

Democrat Reg: 09/09/2004
11626 Village Pond Dr, Charlotte, NC, 28278
DOB: 1946 Gender: Male
County: Mecklenburg

Wilson Montoya

Democrat
4 Osage Ct, 6, 11727
DOB: 19690209 Gender: Male

Wilson Montoya

Democrat
41-29 50 Street, 0, 11377
DOB: 19550211 Gender: Male

Wilson Montoya

Democrat
100 Warren Ave, 8, 11779
DOB: 19621214 Gender: Male

Wilson Montoya

1108 Delaware Ln
DOB: 10/19/1982

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Wilson Montoya in Pennsylvania, North Carolina. Records show affiliations with D, R, DEM, 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.

2002 HONDA CIVIC
ยท Registered to: Wilson Montoya
ยท VIN: 1HGEM21982L079259
·
7900 University Ridge Dr, Charlotte, NC, 28213
2012 Mercedes-Benz E-Class
ยท Registered to: Wilson Montoya
ยท VIN: WDDHF5KBXCA581234
·
8130 Guadalupe Rd, Arlington, TX, 76002-4203
2017 MAZDA MAZDA3
ยท Registered to: Wilson Montoya
ยท VIN: 3MZBM1W71HM108023
·
1000 Farrah Ln # 1627, Stafford, TX, 77477
1988 HONDA CIVIC 4DR SEDAN
ยท Registered to: Wilson Montoya
ยท VIN: 1HGED3548JA080958
·
7900 University Ridge Dr, Charlotte, NC, 28213

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Wilson Montoya. Registered makes include Honda, Mercedes-Benz, Mazda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jhamina Motorparts And Accesories

nozliw10@gmail.com

Master Janitorial Service

Principal
(817) 568-2796
Fort Worth, TX
Business Services (Services)

Wilson Montoya

Real Estate Broker
California

Service Insurance Agency; Inc

Wilson MontoyaDeveloper
(817) 468-3495wialmole@hotmail.com
1808 London Ln. Apt. 702, Arlington, TX76017
svcins.com

Best Western Inn

Wilson MontoyaMaintenance Director
(631) 369-2200wmontoya@bestwesterneastend.com
Riverhead, NY

Wilson Rene Deossa Montoya

United States

Hearst Elementary School

Wilson MontoyaPrincipal
wilson.montoya@gmail.com
980 Walther Blvd, Lawrenceville, GA30043

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Wilson Montoya. Companies include Master Janitorial Service, Best Western Inn, Hearst Elementary School. Roles listed include Null and Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8130 Guadalupe Rd., Arlington, TX, 76002
TX
Manager: Wilson Montoya

Fortune Partners Group, INC.

ID: 4715358
Addr: 244 Fifth Ave, New York, NEW YORK, 10001
Filed: Feb 24, 2015 DELAWARE New York County
DOS Process: Wilson Montoya

Wilmont Maintenance INC.

ID: 4158863
Addr: 100 Warren Ave., Ronkonkoma, NEW YORK, 11779
Filed: Oct 27, 2011 NEW YORK Suffolk County
Registered Agent: Wilson Montoya

Mi Vida Tiene Un Sueรƒยฑo, Inc.

Addr: 4 Brairwood Court, Mansfield, TX, 76063
TX
Director: Wilson Montoya

Unknown Corporation

Addr: 8130 Guadalupe Rd., Arlington, TX, 76002
TX
Officer: Wilson Montoya

Mi Vida Tiene Un Sueรƒยฑo, Inc.

ID: 0802107690
Addr: 4 Brairwood Court, Mansfield, TX, 76063
TX
Director: Wilson Montoya

A & M Investors, LLC

ID: 0801750122
Addr: 8130 Guadalupe Rd., Arlington, TX, 76002
TX
Manager: Wilson Montoya

Source: Public Records Wilson Montoya appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

wilson montoya

Adjuster - All Lines
VALID
License # G146244
Addr: Miami Gardens, FL
Issued: Aug 1, 2024

wilson montoya

Adjuster - All Lines
VALID
License # G146244
Addr: Miami Gardens, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wilson 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.

WILSON n MONTOYA

Group Tour
Jan 19, 2012, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Wilson Montoya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Wilson Montoya

Miramar High School - Miramar, FL, FL
2001

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

$50 Oct 23, 2009
2010
Letellier, Yonel
Montoya, Wilson New York, NY
$45 Apr 11, 2017
2018
Texas Association Of Realtors Political Action Committee
Montoya, Wilson A Realtor Southlake, TX
$1 Apr 17, 2018
2018
Texas Association Of Realtors Political Action Committee
Montoya, Wilson A Realtor Colleyville, TX
$20 Aug 17, 2010
2010
Working Families Party, INC
Montoya, Wilson Ronkonkoma, NY
$50 Oct 23, 2009
Letellier, Yonel
Contributor New York, NY
$45
2018
Texas Association Of Realtors Political Action Committee
Contributor Realtor Southlake, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Wilson Montoya. Total disclosed contributions amount to $211. Recipients include Letellier, Yonel, Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Wilson Montoya

License: 664767 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Wilson Montoya

Age 48 Male
·
5197 Codwise Pl, Elmhurst, NY 11373 (Queens County)
40.7346, -73.8830
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Wilson Montoya

Age 71 Male
·
11626 Village Pond Dr, Charlotte, NC 28278 (Mecklenburg County)
35.1088, -81.0035
Marital: Inferred Single TZ: Eastern
Single Family
MP

Wilson Montoya

Age 46 Male
·
4242 80th St, Elmhurst, NY 11373 (Queens County)
40.7435, -73.8849
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Wilson Montoya

Age 44 Male
·
PO Box 7392, Victoria, TX 77903 (Victoria County)
28.8371, -96.9905
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Wilson Montoya

Age 34 Male
·
7422 4th Ave, North Bergen, NJ 07047 (Hudson County)
40.8003, -74.0116
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family Purchased 1986
MP

Wilson Montoya

Age 62 Male
·
4129 50th St, Woodside, NY 11377 (Queens County)
40.7459, -73.9143
· (718) 899-0637
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Wilson Montoya

Age 56 Male
·
9248 SW 149th Pl, Miami, FL 33196 (Miami-Dade County)
25.6798, -80.4347
· (305) 213-0912
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 1994
MP

Wilson Montoya

Age 54 Male
·
100 Warren Ave, Ronkonkoma, NY 11779 (Suffolk County)
40.8255, -73.0667
· (631) 320-0735
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Purchased 1996
MP

Wilson R Montoya

Male
·
1127 Kossuth St, Bridgeport, CT 06608 (Fairfield County)
41.1937, -73.1822
· (203) 382-9674
TZ: Eastern
Single Family
MP

Wilson Montoya

Male
·
1000 Farrah Ln, Stafford, TX 77477 (Fort Bend County)
29.6248, -95.5633
TZ: Central
Multi-Family
MP

Wilson Montoya

Age 77 Male
·
1010 Vine St, Vicksburg, MS 39180 (Warren County)
32.3408, -90.8814
Marital: Inferred Single TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Wilson 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 Wilson Montoya. These loans were issued to businesses, not individuals.

Tory Phillips

Sole Proprietorship

$20,832 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 31, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

3676848707

Loan Size

Small

Matthew Easley

Single Member LLC

$20,208 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1969018906

Loan Size

Small

Matthew Easley

Single Member LLC

$20,208 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 23, 2021

Jobs Reported

1

Loan #

6668279005

Loan Size

Small

Savon Small

Self-Employed Individuals

$10,151 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3002788902

Loan Size

Small

Savon Small

Self-Employed Individuals

$10,151 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8856018705

Loan Size

Small

Mikkia Duffy

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2830798906

Loan Size

Small

Shamika Jackie

Sole Proprietorship

$8,009 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 27, 2021

Forgiven

$8,041

Jobs Reported

1

Loan #

2655588904

Loan Size

Small

Johnnise Renaud

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8555258801

Loan Size

Small

Fabio Ferrini Caccamo

Independent Contractors

$20,832 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Feb 14, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

8867628401

Loan Size

Small

Mikkia Duffy

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6371729008

Loan Size

Small

Ivan Serrano Fernandez

Self-Employed Individuals

$4,612 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 14, 2021

Forgiven

$4,629

Jobs Reported

1

Loan #

3520388802

Loan Size

Small

Alfredo Guerrero Parra

Independent Contractors

$1,929 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 24, 2021

Forgiven

$1,941

Jobs Reported

1

Loan #

1169668904

Loan Size

Small

Joseph Johnson

Sole Proprietorship

$20,770 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 5, 2021

Jobs Reported

1

Loan #

7125938908

Loan Size

Small

Maria Teran

Independent Contractors

$2,118 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 11, 2021

Forgiven

$2,131

Jobs Reported

1

Loan #

8095938900

Loan Size

Small

Clinton Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2511958604

Loan Size

Small

Shabar Carpenter

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 30, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

5765548908

Loan Size

Small

Gregory Paul Faulkner Jr

Sole Proprietorship

$7,400 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 22, 2021

Forgiven

$7,442

Jobs Reported

1

Loan #

5365229010

Loan Size

Small

Bruce Oesterle

Independent Contractors

$20,833 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 25, 2021

Jobs Reported

1

Loan #

7278219008

Loan Size

Small

Ricky D Holloman

Sole Proprietorship

$16,687 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 22, 2021

Forgiven

$16,753

Jobs Reported

1

Loan #

6041629010

Loan Size

Small

Daniel Leal

Independent Contractors

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 21, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

5194639009

Loan Size

Small

Terrance Trower

Sole Proprietorship

$20,833 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9089268408

Loan Size

Small

Jordan Robinzine

Sole Proprietorship

$20,532 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5289608606

Loan Size

Small

Kelisha Elliott-Grant

Sole Proprietorship

$19,882 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 13, 2021

Forgiven

$19,996

Jobs Reported

1

Loan #

1497059000

Loan Size

Small

Zenebech Beyene

Single Member LLC

$17,083 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 23, 2021

Jobs Reported

1

Loan #

6638229000

Loan Size

Small

Christ Goddson

Independent Contractors

$20,832 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7023778602

Loan Size

Small

Stephanie C Montoya

Sole Proprietorship

$6,262 Paid in Full
Address:
1412 N Sharon Amity Rd
Charlotte, NC28211-3148
Approved

Mar 13, 2021

Forgiven

$6,292

Jobs Reported

1

Loan #

1500838603

Loan Size

Small

Pierre Becoin

Self-Employed Individuals

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 18, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

3148179002

Loan Size

Small

Yanis Becoin

Sole Proprietorship

$20,276 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 22, 2021

Jobs Reported

1

Loan #

6410529000

Loan Size

Small

David Kulumbekov

Independent Contractors

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6143549000

Loan Size

Small

Carlos Ramirez Ojeda

Independent Contractors

$13,728 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2223598707

Loan Size

Small

Ursula Mursalim

Sole Proprietorship

$20,833 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8634918600

Loan Size

Small

Joselymar Reyes Yedra

Self-Employed Individuals

$5,927 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 12, 2021

Forgiven

$5,748

Jobs Reported

1

Loan #

2483668809

Loan Size

Small

Shamika Jackie

Sole Proprietorship

$8,009 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 6, 2021

Forgiven

$8,045

Jobs Reported

1

Loan #

7669658709

Loan Size

Small

Zenebech Beyene

Single Member LLC

$17,083 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9848598807

Loan Size

Small

Jose Zayas

Independent Contractors

$16,637 Paid in Full
Address:
4129 50th St Apt 5D
Woodside, NY11377-4328
Approved

Apr 11, 2021

Forgiven

$16,716

Jobs Reported

1

Loan #

2017438802

Loan Size

Small

Bruce Oesterle

Independent Contractors

$20,833 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2861948906

Loan Size

Small

Soul Truckin Good INC

Subchapter S Corporation

$26,000 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043
Approved

May 1, 2020

Forgiven

$26,271

Jobs Reported

5

Loan #

3589217701

Loan Size

Small

Ashton Avery

Sole Proprietorship

$20,832 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 8, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8949948701

Loan Size

Small

Maria Teran

Independent Contractors

$1,513 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 15, 2021

Forgiven

$1,524

Jobs Reported

1

Loan #

4197338802

Loan Size

Small

Daniel Leal

Independent Contractors

$20,833 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 17, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

5001188809

Loan Size

Small

Dagogo G Pollyn

Sole Proprietorship

$12,207 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 21, 2021

Forgiven

$12,252

Jobs Reported

1

Loan #

7218018804

Loan Size

Small

Kidonn Freeman

Sole Proprietorship

$20,496 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

May 29, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

9762099010

Loan Size

Small

Jermaunte Lamar

Self-Employed Individuals

$20,082 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1217098905

Loan Size

Small

Yanis Becoin

Sole Proprietorship

$20,276 Exemption 4
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9260858801

Loan Size

Small

Johnnise Renaud

Sole Proprietorship

$20,000 Paid in Full
Address:
980 Walther Blvd
Lawrenceville, GA30043-5485
Approved

Feb 24, 2021

Forgiven

$20,156

Jobs Reported

1

Loan #

3525218502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Wilson 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 Wilson Montoya on the map

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Wilson Montoya in Miami, FL: Background Summary

Location
2160 SW 16th Ave Apt 414, Miami Fl, Miami, FL
Other Locations
Lawrenceville, GA ยท Charlotte, NC ยท Bridgeport, CT and 8 more
Profiles Found
30 people with this name
Phone Numbers
(631) 696-4275 and 21 others on file
Email
wilmont@hotmail.com and 13 others on file
Possible Relatives
Omaira Montoya, Aicardo Montoya, Damaris Montoya, Diana Montoya, Maria S Bedoya and 213 more
Career
Developer, Null at Master Janitorial Service, Best Western Inn
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2002 Honda Civic, 2012 Mercedes-Benz E-Class and 2 more
Contributions
$211 total โ€” Letellier, Yonel, Texas Association Of Realtors Political Action Committee
Licenses
2 professional licenses (ADJUSTER - ALL LINES)
PPP Loans
$742K for Tory Phillips, Matthew Easley
White House
1 recorded visit

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 Wilson Montoya. Because public records are indexed by name rather than by a unique identifier, the 142 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 Wilson Montoya

Search Complexity: High

142 public records across 11states, belonging to approximately 30 different individuals. With 30 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Texas (12%), followed by Florida and New York. Spans the South and Northeast regions.

TX17recordsFL15recordsNY13recordsNC8recordsGA4recordsCT3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (17).

45
PPP Loan Records
39
Contact & Address Records
17
Business & Corporate Filings
7
Voter Registration Records
7
Corporate Records
6
Political Contribution Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (27%).

Senior (65+)3peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Wilson Montoya

Is Wilson Montoya a registered voter?
Yes, voter registration records show Wilson Montoya is registered with D affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wilson Montoya own property?
County assessor records show 1 property associated with Wilson 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 Wilson Montoya?
Records show 4 vehicle registrations associated with Wilson Montoya, including a 2002 HONDA CIVIC. Registered makes include Honda, Mercedes-Benz, Mazda. 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 Wilson Montoya?
We found 17 business affiliations for Wilson Montoya (null). Other companies include Best Western Inn, Hearst Elementary School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wilson Montoya made political donations?
FEC disclosure records show 6 reported political contributions from Wilson Montoya, totaling $211. Recipients include Letellier, Yonel and Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wilson Montoya?
Our database contains 142 total records for Wilson Montoya spanning 11 states. This includes 30 distinct contact records, 17 with phone numbers, 7 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 Wilson Montoya?
The 142 records displayed for Wilson 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 Wilson 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.