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Zeferino Montes from Odessa, TX

Age 71 b. 1955 Male
📍 2709 N Hancock Ave
📞 (432) 272-1122, (432) 638-6229, (432) 631-1841
✉️ zgm.mex@live.com

Zeferino Montes from Odessa, TX

Age 59
📍 2709 Hancock Ave, Odessa, TX 79762
📞 (432) 272-0235, (432) 272-1122, (432) 272-4106, (432) 272-0235, (432) 272-1122, (432) 272-4106, (915) 586-5260, (915) 586-5711
👨‍👩‍👧 Relatives: Concepcion Benitez Montes,Noemi Reyes Montes,Rosa Ontiveros Salgado,Jesus Guerrero Montes,Naomi R Montes,Rosalva Montes,Marcela M Montes,Karina Montes,Luz Rosalua Montes

Zeferino Montes from Lovington, NM

Age 60 b. Jul 1965 Lea Co.
📍 Po Box 427
📞 (505) 396-2864

Zeferino Montes

📍 4624 Rita Dr, Las Vegas Nv
📞 (702) 788-4767, (702) 927-8179
✉️ HONESTDON38@GMAIL.COM

Zeferino Montes

📍 115 Silver St, Henderson Nv 89015
📞 (702) 788-4767, (702) 927-8179
✉️ HONESTDON38@GMAIL.COM

Zeferino Montes from Norcross, GA

Age 70 b. Aug 1955
📍 1635 Pirkle Rd Apt 702
📞 (770) 294-2523
👤 aka Zeferino M Dominquez, Zeferino Montes Dominguez, Zeferino Montesdominguez

Zeferino Montes from Hobbs, NM

Lea Co.
📍 815 N Houston St
📞 (505) 393-6925

Zeferino Montes from Kermit, TX

Winkler Co.
📍 1501 Harrison St

Zeferino Montes from Lakeside, CA

San Diego Co.
📍 12346 Parkside St Apt 1

Zeferino Montes from Lakeside, CA

San Diego Co.
📍 12346 Parkside St St 1

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Zeferino Montes across 4 states. The most recent address on file is in Odessa, Texas. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Ford F-150
· Registered to: Zeferino Montes
· VIN: 1FTPW14V37KB66343
·
Po Box 1249, Odessa, TX, 79760-1249
2004 Ford Mustang
· Registered to: Zeferino Montes
· VIN: 1FAFP48Y84F200463
·
2709 N Hancock Ave, Odessa, TX, 79762
·
(432) 638-6229

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Zeferino Montes. Registered makes include Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 2709 N Hancock Ave, Odessa, TX, 79762
TX
SOLE MEMBER: zeferino G montes

Midessa Safety Services & BAT/Drug Screening Compliance LLC

Addr: 2709 N Hancock Ave, Odessa, TX, 79762
TX
MANAGING MEMBER: Zeferino Montes

Unknown Corporation

Addr: 2709 N. Hancock Avenue, Odessa, TX, 79762
TX
Officer: Zeferino Montes

Midessa Safety Services & BAT/Drug Screening Compliance LLC

ID: 0801147190
Addr: 2709 N Hancock Ave, Odessa, TX, 79762
TX
MANAGING MEMBER: Zeferino G Montes

Montes Leasing Corp.

ID: 0801901711
Addr: 3901 S. County Rd. 1285, Odessa, TX, 79765
TX
Director: Zeferino Montes

J&S Hot Oil Service, LLC

ID: 0801226858
Addr: 2709 N. Hancock Avenue, Odessa, TX, 79765
TX
MANAGING MEMBER: Zeferino Montes

Midessa Safety Services & BAT/Drug Screening Compliance LLC

ID: 0801147190
Addr: 2709 N Hancock Ave, Odessa, TX, 79762
TX
MANAGING MEMBER: Zeferino G Montes

G & Z Management Corp.

ID: 0801901716
Addr: 3901 S. County Road 1285, Odessa, TX, 79765
TX
Director: Zeferino Montes

Montes Real Estate Holdings, LLC

ID: 0801901720
Addr: 3901 S. County Road 1285, Odessa, TX, 79765
TX
Manager: Zeferino Montes

Source: Public Records Zeferino Montes appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Nov 3, 2020
2020 REP
Republican National Committee
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$35 Nov 1, 2020
2020 REP
Trump, Donald J
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$35 Dec 6, 2020
2020 REP
Trump, Donald J
Montes, Zeferino Supervisor Truck Driver @ Ji Energy Odessa, TX
$0 Nov 19, 2020
2020
Trump Make America Great Again Committee
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$5 Nov 5, 2020
2020 REP
Trump, Donald J
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$0 Oct 29, 2020
2020
Trump Make America Great Again Committee
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$5 Nov 4, 2020
2020 REP
Republican National Committee
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$35 Nov 15, 2020
2020 REP
Trump, Donald J
Montes, Zeferino Supervisor Driver @ Ji Energy Odessa, TX
$35 Nov 1, 2020
REP
Trump, Donald J
Contributor Supervisor Driver @ Ji Energy Odessa, TX
$35 Nov 22, 2020
Unknown Committee
Montes, Zeferino Supervisor/Driver @ Ji Energy Odessa, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Zeferino Montes. Total disclosed contributions amount to $186. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Zeferino G Montes

Age 62 Male
·
2709 N Hancock Ave, Odessa, TX 79762 (Ector County)
31.8700, -102.3780
· (432) 272-1122
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1951 Purchased 1992

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Zeferino Montes. 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 Zeferino Montes. These loans were issued to businesses, not individuals.

Rosa O Montes

Sole Proprietorship

$86,502 Paid in Full
Address:
2709 N Hancock Ave
Odessa, TX79762-7624
Approved

Mar 2, 2021

Forgiven

$86,955

Jobs Reported

4

Loan #

6050478509

Loan Size

Small

Rosa Elia O. Montes

Sole Proprietorship

$78,277 Paid in Full
Address:
2709 N Hancock Ave
Odessa, TX79762
Approved

Apr 28, 2020

Forgiven

$78,800

Jobs Reported

5

Loan #

8981937201

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Zeferino Montes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Zeferino Montes on the map

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Found 26 results across 5 states

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Zeferino Montes in Odessa, TX: Background Summary

Location
2709 N Hancock Ave, Odessa, TX 79762
Other Locations
Lovington, NM · Norcross, GA · Hobbs, NM and 2 more
Profiles Found
11 people with this name
Phone Numbers
(432) 272-1122 and 8 others on file
Email
zgm.mex@live.com and 1 other on file
Possible Relatives
Concepcion Benitez Montes, Noemi Reyes Montes, Rosa Ontiveros Salgado, Jesus Guerrero Montes, Naomi R Montes and 4 more
Vehicles
2 linked — 2007 Ford F-150, 2004 Ford Mustang
Contributions
$186.25 total — Trump, Donald J
PPP Loans
$165K for Rosa O Montes, Rosa Elia O. Montes

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 Zeferino Montes. Because public records are indexed by name rather than by a unique identifier, the 38 results displayed here may include information belonging to multiple individuals who share the same name — 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 Zeferino Montes

Search Complexity: High

38 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 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 5 states. Highest concentration: Texas (53%), followed by New Mexico and California. Spans the South and West regions.

TX20recordsNM2recordsCA2recordsNV1recordGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and Corporate Records (9).

14
Contact & Address Records
10
Political Contribution Records
9
Corporate Records
2
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Zeferino Montes

What vehicles are registered to Zeferino Montes?
Records show 2 vehicle registrations associated with Zeferino Montes, including a 2007 Ford F-150. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Zeferino Montes made political donations?
FEC disclosure records show 10 reported political contributions from Zeferino Montes, totaling $186. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Zeferino Montes?
Our database contains 38 total records for Zeferino Montes spanning 5 states. This includes 11 distinct contact records, 7 with phone numbers, 3 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 Zeferino Montes?
The 38 records displayed for Zeferino Montes 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 Zeferino Montes 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.