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Ms Daisy Peraza from Morrow, GA

Age 58 b. 6/3/1967
📍 1332 Trahlyta Ter, #morrow, GA 30260-3706
✉️ yguardado7@cs.com, dperaza@cox.net
👨‍👩‍👧 Relatives: Jose E Guardado,Cecy B Guardado,Daysi Peraza Guardado,Douglas Antonio Guardado,Eric S Guardado,Gisela M Guardado,Gregorio H Peraza,Maria Guardado,Morena A Barrera,Rasalina A Guardado,Rosalina Angelica Guardado,Victor O Peraza Santos,Yesenia Y Guardado,Zuzy V Guardado,Blanca Lilian Guardado,Blanca E Guardado,Carlos M Mendez,Cristina S Guardado,Delma I Garcia,Denise Nguyen,Florina V Guardado,Francisco J Guardado,Franklin E Guardado,Gerardo Guardado,Glenda Tabora,Hai Nhu Tran,Israel Guardado,Johny Ismael Tabora,Jose R Guardado,Jose O Guardado,Juan Carlos Guardado,Juan Carlos Guardado,Le M Tran,Lee Chinh Tran,Lf M Tran,Linda H Quach,Maria E Guardado,Moserratt Guardado,Natalie Guardado,Nga Tran Tran,Nhu Tran,Nhu Kinh Tran,Omar Guardado,Peter L Tran,Ra Estateofjohnytabo,Salvador E Guardado,Shao F Li,Tan V Tran,Tran Dinh Trung
🕐 14 previous addresses

Daisy Peraza from El Monte, CA

Age 29
📍 1906 Floradale Ave, El Monte, CA 91733
📞 (626) 443-2432, (626) 277-1080

Daisy Peraza from South Gate, CA

Age 67 b. Jul 1958 Los Angeles Co.
📍 8980 Cypress Ave A
📞 (562) 618-8903

Daisy Peraza from South Gate, CA

Age 67 b. Jul 1958 Los Angeles Co.
📍 3120 Illinois Ave Apt D
📞 (702) 361-1137

Daisy Peraza from South El Monte, CA

Age 33 b. 1993 Female
📍 1906 Floradale Ave
📞 (626) 443-2432

Daisy Peraza from Hialeah, FL

Mar 1906 Miami Dade Co.
📍 7050 W 3rd Ave

Daisy Peraza from Bronx, NY

0
📍 1856 Lafayette Ave #6f, Bronx, NY 10473

Daisy Peraza from Bronx, NY

0
📍 1074 Olmstead Ave, Bronx, NY 10472

Daisy Peraza from Hialeah, FL

Age 56
📍 7050 3rd Ave, Hialeah, FL 33014

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Daisy Peraza across 4 states. The most recent address on file is in El Monte, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 29 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monical's Pizza

Daisy PerazaManager
(562) 618-8903daisyp@collegeclub.com
8980 Cypress Ave # A, South Gate, CA90280
monical.com

Daisy Peraza

Greater Los Angeles Area

Monical's Pizza

Daisy PerazaManager
(562) 618-8903daisyp@collegeclub.com
8980 Cypress Ave # A, South Gate, CA90280

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Daisy Peraza. Companies include Monical's Pizza. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daisy Peraza

Group Tour
Dec 5, 2013, 10:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daisy Peraza 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.

-$5 Jun 4, 2020
Unknown Committee
Peraza, Daisy Norfolk, NE

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Daisy Peraza. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daisy Peraza

Age 24 Female
·
1906 Floradale Ave, S El Monte, CA 91733 (Los Angeles County)
34.0490, -118.0370
· (626) 443-2432
Marital: Single TZ: Pacific
Homeowner Single Family Built 1949 Purchased 1991
MP

Daisy Peraza

Age 38 Female
·
9014 Wakefield Ave, Panorama City, CA 91402 (Los Angeles County)
34.2334, -118.4480
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family

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

Ion Ciotu

Self-Employed Individuals

$8,654 Paid in Full
Address:
9301 Van Nuys Blvd Apt 103
Panorama City, CA91402-1331
Approved

Apr 14, 2021

Forgiven

$8,678

Jobs Reported

1

Loan #

3416808808

Loan Size

Small

Capital Eagle Security INC

Corporation

$124,795 Paid in Full
Address:
22036 Collins St
Woodland Hills, CA91367-4713
Approved

Feb 18, 2021

Forgiven

$125,657

Jobs Reported

25

Loan #

1391608506

Loan Size

Small

Luvie Jimenez

Sole Proprietorship

$20,832 Paid in Full
Address:
9301 Van Nuys Blvd Apt 214
Panorama City, CA91402-1333
Approved

May 12, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

9290558904

Loan Size

Small

Sardar Basharuzzaman

Independent Contractors

$10,792 Exemption 4
Address:
9301 Van Nuys Blvd Apt 239
Panorama City, CA91402-1345
Approved

May 12, 2021

Jobs Reported

1

Loan #

8770838910

Loan Size

Small

Armando Figueroa

Sole Proprietorship

$7,724 Exemption 4
Address:
9301 Van Nuys Blvd
Panorama City, CA91402-1300
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5654458804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Daisy Peraza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daisy Peraza 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
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Found 19 results across 5 states

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Daisy Peraza in GA: Background Summary

Location
1332 Trahlyta Ter Morrow, GA 30260-3706
Other Locations
El Monte, CA · South Gate, CA · South El Monte, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(818) 895-8091 and 6 others on file
Email
yguardado7@cs.com and 1 other on file
Possible Relatives
Jose E Guardado, Cecy B Guardado, Daysi Peraza Guardado, Douglas Antonio Guardado, Eric S Guardado and 43 more
Career
Manager at Monical's Pizza
PPP Loans
$173K for Ion Ciotu, Capital Eagle Security INC
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 Daisy Peraza. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 — 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 Daisy Peraza

Search Complexity: High

27 public records across 5states, belonging to approximately 9 different individuals. With 9 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: California (41%), followed by Florida and New York. Spans the West and South regions.

CA11recordsFL4recordsNY2recordsNE1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (5).

13
Contact & Address Records
5
Business & Corporate Filings
5
PPP Loan Records
1
Political Contribution Records

Age Distribution

Age range: approximately 91 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daisy Peraza

What businesses are associated with Daisy Peraza?
We found 5 business affiliations for Daisy Peraza (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daisy Peraza made political donations?
FEC disclosure records show 1 reported political contribution from Daisy Peraza. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daisy Peraza?
Our database contains 27 total records for Daisy Peraza spanning 5 states. This includes 9 distinct contact records, 5 with phone numbers, 1 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 Daisy Peraza?
The 27 records displayed for Daisy Peraza 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 Daisy Peraza 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.