Winneca Montgomery

Age 50 b. 1976-03-26
๐Ÿ“ 881 Nw 213th Ter Apt 202, Miami Gardens Fl
๐Ÿ“ž (786) 251-5272, (305) 890-9620, (786) 251-5271, (305) 526-8077
โœ‰๏ธ WINNECAMONTGOMERY@YAHOO.COM, winnecamontgomery@yahoo.com

Winneca Montgomery from Miami, FL

Age 50 b. 1976 Female
๐Ÿ“ 881 Nw 213th Ter Apt 202
๐Ÿ“ž (305) 974-2310
โœ‰๏ธ winnecamontgomery@yahoo.com

Winneca Montgomery from Opa Locka, FL

๐Ÿ“ 17170 Nw 40 Th Ave
๐Ÿ“ž (786) 251-5271 (SPRINT)

Winneca Y Montgomery

๐Ÿ“ 17170 Nw 40th Ave, Miami Gardens Fl
๐Ÿ“ž (786) 251-5271

Winneca Y Montgomery

๐Ÿ“ 17170 Nw 40th Ave, Miami Gardens Fl 33055
๐Ÿ“ž (786) 251-5271

Winneca Montgomery from Miami, FL

Miami Dade Co.
๐Ÿ“ 19741 Nw Ave 40

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Winneca Montgomery in Florida. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Chevrolet Impala
ยท Registered to: Winneca Montgomery
ยท VIN: 2G1WF52E949370737
·
17170 Nw 40Th Ave, Miami Gardens, FL, 33055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Winneca Montgomery. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$190 Dec 30, 2010
2010 REP
Florida Republican Party
Montgomery, Winneca Foundation Director Miami Gardens, FL
$190 Dec 30, 2010
REP
Florida Republican Party
Contributor Foundation Director Miami Gardens, FL
$190
2010 R
Florida Republican Party
Contributor Foundation Director Miami Gardens, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Winneca Montgomery. Total disclosed contributions amount to $570. Recipients include Florida Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

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

National Check Consolidator Of Florida

Corporation

$199,541 Paid in Full
Address:
1111 Park Centre Blvd
Miami, FL33169-5365
Approved

Apr 27, 2020

Forgiven

$201,791

Jobs Reported

10

Loan #

5467917210

Loan Size

Medium

Nation'S Best Care Home Health CORP.

Corporation

$81,859 Paid in Full
Address:
1111 Park Centre Blvd Ste 207
Miami, FL33169-5365
Approved

May 1, 2020

Forgiven

$82,853

Jobs Reported

11

Loan #

7231367704

Loan Size

Small

Nr Group Management INC

Subchapter S Corporation

$271,007 Paid in Full
Address:
1111 Park Centre Blvd Ste 450
Miami, FL33169-5344
Approved

Feb 9, 2021

Forgiven

$273,554

Jobs Reported

13

Loan #

5996858403

Loan Size

Medium

Amg Brickell INC.

Sole Proprietorship

$223,415 Exemption 4
Address:
1111 Park Centre Blvd Ste 401
Miami, FL33169-5344
Approved

Apr 28, 2020

Forgiven

$216,189

Jobs Reported

17

Loan #

7146617201

Loan Size

Medium

Quality Care Nursing Services INC.

Subchapter S Corporation

$5,778 Paid in Full
Address:
1111 Park Centre Blvd Ste 105C
Miami Gardens, FL33169-5365
Approved

Mar 10, 2021

Forgiven

$5,823

Jobs Reported

1

Loan #

8996278508

Loan Size

Small

Falicia Douglas

Sole Proprietorship

$16,316 Exemption 4
Address:
881 NW 213th Ter
Miami, FL33169-2000
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6514098708

Loan Size

Small

Falicia Douglas

Sole Proprietorship

$16,316 Exemption 4
Address:
881 NW 213th Ter
Miami, FL33169-2000
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4363938801

Loan Size

Small

The Trend Group Corporation

Corporation

$543,629 Paid in Full
Address:
1111 Park Centre Blvd Ste 205
Miami Gardens, FL33169-5365
Approved

Apr 29, 2020

Forgiven

$121,819

Jobs Reported

150

Loan #

2167737307

Loan Size

Medium

Rm Services Group, INC.

Limited Liability Company(LLC

$398,184 Exemption 4
Address:
1111 Park Centre Blvd 104
Miami, FL33169-5311
Approved

Jun 24, 2020

Jobs Reported

18

Loan #

2820698003

Loan Size

Medium

N.r. Group Management, INC

Subchapter S Corporation

$376,200 Paid in Full
Address:
1111 Park Centre Blvd ste 450
Miami, FL33169-5311
Approved

Apr 6, 2020

Forgiven

$380,570

Jobs Reported

15

Loan #

5909067006

Loan Size

Medium

In Style Builders LLC

Limited Liability Company(LLC

$36,550 Paid in Full
Address:
1111 Park Centre Blvd #205
Miami Gardens, FL33169
Approved

Apr 30, 2020

Forgiven

$36,900

Jobs Reported

2

Loan #

7077267307

Loan Size

Small

Nation'S Best Care Home Care INC

Corporation

$81,860 Paid in Full
Address:
1111 Park Centre Blvd Ste 207
Miami, FL33169-5365
Approved

Feb 27, 2021

Forgiven

$82,396

Jobs Reported

14

Loan #

5151438502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Winneca Montgomery. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Winneca Montgomery on the map

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10

Winneca Montgomery in Miami Gardens, FL: Background Summary

Location
881 NW 213th Ter Apt 202, Miami Gardens Fl, Miami Gardens, FL
Other Locations
Miami, FL ยท Opa Locka, FL
Profiles Found
6 people with this name
Phone Numbers
(786) 251-5272 and 4 others on file
Email
winnecamontgomery@yahoo.com
Vehicles
1 linked โ€” 2004 Chevrolet Impala
Contributions
$570 total โ€” Florida Republican Party, Florida Republican Party
PPP Loans
$2251K for National Check Consolidator Of Florida, Nation'S Best Care Home Health CORP.

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 Winneca Montgomery. Because public records are indexed by name rather than by a unique identifier, the 26 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

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 Winneca Montgomery

Search Complexity: Moderate

26 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Political Contribution Records (3).

12
PPP Loan Records
10
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Winneca Montgomery

What vehicles are registered to Winneca Montgomery?
Records show 1 vehicle registration associated with Winneca Montgomery, including a 2004 Chevrolet Impala. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Winneca Montgomery made political donations?
FEC disclosure records show 3 reported political contributions from Winneca Montgomery, totaling $570. Recipients include Florida Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Winneca Montgomery?
Our database contains 26 total records for Winneca Montgomery spanning 1 state. This includes 6 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Winneca Montgomery?
The 26 records displayed for Winneca Montgomery 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 Winneca Montgomery 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.