C & A Aceves

๐Ÿ“ 6824 Lagoon Dr, Grand Prairie Tx
๐Ÿ“ž (469) 867-3924, (469) 867-3796
โœ‰๏ธ C.ACEVES@SBCGLOBAL.NET

C Aceves from Covington, LA

Age 50
๐Ÿ“ 235 20th Ave, Covington, LA 70433
๐Ÿ“ž (985) 892-4172

C Aceves from Hawthorne, CA

Age 44
๐Ÿ“ 4851 W 137th Pl, Hawthorne, CA 90250
๐Ÿ“ž (310) 422-5849, (310) 973-2343, (310) 398-3835, (310) 737-7909

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for C Aceves across 2 states. The most recent address on file is in Hawthorne, California. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 44 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

C Celina Delgado Aceves

Guadalajara, Jalisco, Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for C Aceves. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Jul 21, 2023
2024 DEM
Democratic Action
Aceves, C Data Analyst @ Wells Fargo Queen Creek, AZ
$1 Jul 21, 2023
DEM
Democratic Action
Contributor Data Analyst @ Wells Fargo Queen Creek, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for C Aceves. Total disclosed contributions amount to $2. Recipients include Democratic Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Aceves

Age 36
·
125 1/2 S Avenue 54, Los Angeles, CA 90042 (Los Angeles County)
34.1073, -118.1970
TZ: Pacific
Single Family
MP

C Aceves

Age 40
·
3024 Thatcher Ave, Marina Dl Rey, CA 90292 (Los Angeles County)
33.9880, -118.4500
Marital: Married TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with C Aceves. 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 C Aceves. These loans were issued to businesses, not individuals.

Acagroup Service Corporation

Corporation

$50,937 Paid in Full
Address:
28591 Galino Ct
Moreno Valley, CA92555-6758
Approved

May 1, 2020

Forgiven

$51,261

Jobs Reported

5

Loan #

8141717300

Loan Size

Small

Gor Vultov

Self-Employed Individuals

$20,833 Exemption 4
Address:
317 E 5th St Apt 2B
New York, NY10003-8818
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6603418710

Loan Size

Small

Diana Jerez

Sole Proprietorship

$6,181 Exemption 4
Address:
317 E 5th St Apt 203
Hialeah, FL33010-6814
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5249008805

Loan Size

Small

Acagroup Service Corporation

Corporation

$20,375 Paid in Full
Address:
28591 Galino Ct
Moreno Valley, CA92555-6758
Approved

Feb 13, 2021

Forgiven

$20,490

Jobs Reported

3

Loan #

8359878410

Loan Size

Small

Braulio Ernesto Soto Montano

Independent Contractors

$4,680 Paid in Full
Address:
317 E 5th St Apt 202
Hialeah, FL33010-4823
Approved

May 25, 2021

Forgiven

$4,689

Jobs Reported

1

Loan #

7337389003

Loan Size

Small

Hugo Pardillo

Sole Proprietorship

$7,335 Paid in Full
Address:
317 E 5th St Apt 203
Hialeah, FL33010-6814
Approved

May 20, 2021

Forgiven

$7,350

Jobs Reported

1

Loan #

4691939001

Loan Size

Small

Diana Jerez

Sole Proprietorship

$6,181 Exemption 4
Address:
317 E 5th St Apt 203
Hialeah, FL33010-6814
Approved

May 11, 2021

Jobs Reported

1

Loan #

8008178900

Loan Size

Small

Braulio Ernesto Soto Montano

Independent Contractors

$4,680 Paid in Full
Address:
317 E 5th St Apt 202
Hialeah, FL33010-6814
Approved

Apr 20, 2021

Forgiven

$4,700

Jobs Reported

1

Loan #

6646188800

Loan Size

Small

Color-Ize, INC

Subchapter S Corporation

$27,500 Paid in Full
Address:
317 E 5th St
Storm Lake, IA50588-2311
Approved

Apr 10, 2020

Forgiven

$27,647

Jobs Reported

4

Loan #

1591297104

Loan Size

Small

Daniel Koehn

Self-Employed Individuals

$20,800 Paid in Full
Address:
317 E 5th St
Halstead, KS67056-2203
Approved

Mar 31, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3907738707

Loan Size

Small

Hugo Pardillo

Sole Proprietorship

$7,335 Paid in Full
Address:
317 E 5th St Apt 203
Hialeah, FL33010-6814
Approved

Apr 17, 2021

Forgiven

$7,370

Jobs Reported

1

Loan #

5146208803

Loan Size

Small

Christopher Collier

Sole Proprietorship

$1,300 Paid in Full
Address:
317 E 5th St
Custer City, OK73639-9655
Approved

Jun 30, 2020

Forgiven

$1,307

Jobs Reported

1

Loan #

6705058002

Loan Size

Small

Color-Ize INC.

Subchapter S Corporation

$22,925 Paid in Full
Address:
317 E 5th St
Storm Lake, IA50588-2311
Approved

Jan 20, 2021

Forgiven

$23,059

Jobs Reported

4

Loan #

2177128301

Loan Size

Small

Daniel Koehn

Self-Employed Individuals

$5,500 Paid in Full
Address:
317 E 5th St
Halstead, KS67056-2203
Approved

Aug 6, 2020

Forgiven

$5,518

Jobs Reported

1

Loan #

4584348206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with C Aceves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find C Aceves on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3
3

C Aceves in Grand Prairie, TX: Background Summary

Location
6824 Lagoon Dr, Grand Prairie Tx, Grand Prairie, TX
Other Locations
Hawthorne, CA
Profiles Found
3 people with this name
Phone Numbers
(469) 867-3924 and 6 others on file
Email
c.aceves@sbcglobal.net
Possible Relatives
Steven David Lee, Beth A Tomlinson, Carlos Acevesfernandez, Elizabeth Aceve Tomlinson, Elaine D Acevesfernandez
Contributions
$2 total โ€” Democratic Action
PPP Loans
$207K for Acagroup Service Corporation, Gor Vultov

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 C Aceves. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 C Aceves

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 3 different individuals. There are 3 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Louisiana (13%), followed by California and Arizona. Spans the West and South regions.

LA3recordsCA3recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (2).

14
PPP Loan Records
5
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About C Aceves

What businesses are associated with C Aceves?
We found 1 business affiliation for C Aceves. Business records are compiled from state registries, SEC filings, and professional databases.
Has C Aceves made political donations?
FEC disclosure records show 2 reported political contributions from C Aceves, totaling $2. Recipients include Democratic Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Aceves?
Our database contains 24 total records for C Aceves spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for C Aceves?
The 24 records displayed for C Aceves 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 C Aceves 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.