Daniel Persha

Age 69 b. 1957-01-18
๐Ÿ“ 4400 Memorial Dr, Houston Tx 77007
๐Ÿ“ž (832) 477-2519, (713) 829-0915
โœ‰๏ธ DPERSHA@BMBINC.COM, dpersha@bmbinc.com

Daniel Persha

Age 68 b. 1958-01-18
๐Ÿ“ 4807 Pin Oak Park Apt 10101, Houston Tx
๐Ÿ“ž (713) 664-2077, (713) 829-0915
โœ‰๏ธ DPERSHA@YAHOO.COM, dpersha@yahoo.com

Daniel Patrick Persha from Livonia, MI

Age 65
๐Ÿ“ 29446 Barkley St, Livonia, MI 48154
๐Ÿ“ž (734) 421-4748, (734) 819-0526, (734) 819-3555, (734) 819-0525, (734) 421-0000

Daniel Persha from Houston, TX

Age 57
๐Ÿ“ 3789 Westerman St, Houston, TX 77005
๐Ÿ“ž (713) 664-2077, (713) 249-8533, (713) 664-2077, (713) 961-2848
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aimee Elizabeth Persha,John Thomas Persha,Audrey D Persha,Katherine Aloise Persha,John Persha
๐Ÿช Lfc Engineering, Inc

Daniel Persha from Houston, TX

Age 69 b. 1957 Harris Co.
๐Ÿ“ 3789 Westerman St
๐Ÿ“ž (713) 664-2077

Daniel Persha from Largo, FL

Age 69 b. 1957 Male
๐Ÿ“ 7501 Ulmerton Rd Apt 413
๐Ÿ“ž (734) 819-3555 (Cell)

Daniel Persha from Mayville, WI

Male
๐Ÿ“ 22 N Clark St
๐Ÿ“ž (920) 296-7925 (U.S. CELLULAR)

Daniel Persha from Livonia, MI

Age 69 b. 1957 Male
๐Ÿ“ 29446 Barkley St
๐Ÿ“ž (734) 819-3555

Daniel Persha from Redford, MI

Wayne Co.
๐Ÿ“ 19486 Seminole

Daniel Persha from Houston, TX

Harris Co.
๐Ÿ“ 3757 Plumb St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Persha across 4 states. The most recent address on file is in Livonia, Michigan. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 57 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 GMC C1500 SUBURBAN
ยท Registered to: Daniel Persha
ยท VIN: 3GKEC16R9XG532687
·
3514 Corondo Ct, Houston, TX, 77005
2007 Ford Five Hundred
ยท Registered to: Daniel Persha
ยท VIN: 1FAHP24117G159632
·
29446 Barkley St, Livonia, MI, 48154
1993 FORD EXPLORER WAGON
ยท Registered to: Daniel Persha
ยท VIN: 1FMDU34X3PUB49810
·
3514 Corondo Ct, Houston, TX, 77005

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Persha. Registered makes include Gmc, 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.

Bowen

Director Of Environmental Risk Management
+17138601900dpersha@bmbinc.com
Houston,

Persha Trucking Inc

President
(920) 387-2515
Mayville, WI
Motor Freight Transportation (Transportation)

New York & CO

Daniel PershaAccountant
(414) 469-7297dpersha@earthlink.net
22 N Clark St, Mayville, WI53050
nyandcompany.com

Daniel Persha

Director of Environmental Ri ยท Houston, Texas Area

New York & CO

Daniel PershaAccountant
(414) 469-7297dpersha@earthlink.net
22 N Clark St, Mayville, WI53050

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Daniel Persha. Companies include Persha Trucking Inc, New York & CO. Roles listed include Director Of Environmental Risk Management and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ivan Financial Investments, LLC

Addr: 1111 N Loop W Ste 400, Houston, TX, 77008
TX
Managing Member: Daniel Persha

Unknown Corporation

Addr: 1111 N Loop W Ste 400, Houston, TX, 77008
TX
Officer: Daniel V Persha

James One-Twelve Investments, LLC

ID: 0802265670
Addr: 1111 North Loop W Ste 400, Houston, TX, 77008
TX
Managing Member: Daniel V Persha

Ivan Financial Investments, LLC

ID: 0802254613
Addr: 1111 N Loop W Ste 400, Houston, TX, 77008
TX
Managing Member: Daniel V Persha

Source: Public Records Daniel Persha appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Persha

Saint Thomas High School - Houston, TX, TX
1975

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

$150 Jun 10, 2011
2012
Poilitical Action Committee Of Iiat
Persha, Daniel Insurance Agent @ Bowen, Miclette & Britt, INC Houston, TX
$125 Jun 15, 2012
2012
Poilitical Action Committee Of Iiat
Persha, Daniel Insurance Agent @ Bowen, Miclette & Britt, INC Houston, TX
$75 Jun 5, 2012
2012 REP
Walker, Scott (g)
Persha, Daniel Houston, TX
$150 Jun 10, 2011
Poilitical Action Committee Of Iiat
Contributor Insurance Agent @ Bowen, Miclette & Britt, INC Houston, TX
$75
2012 R
Walker, Scott (g)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Daniel Persha. Total disclosed contributions amount to $575. Recipients include Poilitical Action Committee Of Iiat, Walker, Scott (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel F Persha

Age 63 Male
·
22 N Clark St, Mayville, WI 53050 (Dodge County)
43.4964, -88.5561
· (920) 296-7925
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Daniel P Persha

Age 60 Male
·
29446 Barkley St, Livonia, MI 48154 (Wayne County)
42.3926, -83.3358
· (734) 819-3555
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958

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

Professional Rental Tools LLC

Limited Liability Company(LLC

$1,502,000 Paid in Full
Address:
1111 North Loop W Ste 140
Houston, TX77008-1700
Approved

Jan 30, 2021

Forgiven

$1,510,724

Jobs Reported

77

Loan #

9058758301

Loan Size

Medium-Large

Law Office Of Kathryn N. Karam PC

Subchapter S Corporation

$94,988 Paid in Full
Address:
1111 North Loop W Ste 1115
Houston, TX77008-4700
Approved

Mar 3, 2021

Forgiven

$96,078

Jobs Reported

6

Loan #

6496128503

Loan Size

Small

Dove Law Firm, PLLC

Sole Proprietorship

$12,500 Paid in Full
Address:
1111 NORTH LOOP W Ste 1115
Houston, TX77008-1700
Approved

May 27, 2020

Forgiven

$12,571

Jobs Reported

1

Loan #

3994437810

Loan Size

Small

The Lentz Group INC

Corporation

$36,122 Paid in Full
Address:
1111 North Loop W Ste 720
Houston, TX77008-4714
Approved

May 1, 2020

Forgiven

$36,418

Jobs Reported

2

Loan #

8628217305

Loan Size

Small

Malinda Mata

Independent Contractors

$12,872 Paid in Full
Address:
1111 North Loop W Ste 1115
Houston, TX77008-4700
Approved

Feb 10, 2021

Forgiven

$12,950

Jobs Reported

1

Loan #

6715838407

Loan Size

Small

Norris Tubular Systems LLC

Limited Liability Company(LLC

$96,354 Paid in Full
Address:
1111 North Loop W Ste 805
Houston, TX77008-4715
Approved

Jan 17, 2021

Forgiven

$94,193

Jobs Reported

5

Loan #

1352428301

Loan Size

Small

Ini INC.

Corporation

$85,700 Paid in Full
Address:
1111 North Loop W Ste 515
Houston, TX77008-4713
Approved

Jan 25, 2021

Forgiven

$86,181

Jobs Reported

8

Loan #

5795738308

Loan Size

Small

Hwg Management INC

Subchapter S Corporation

$140,000 Paid in Full
Address:
1111 North Loop W Ste 1110
Houston, TX77008-4721
Approved

Apr 15, 2020

Forgiven

$140,855

Jobs Reported

8

Loan #

1206347209

Loan Size

Small

The Boudreaux Law Firm P.c.

Limited Liability Company(LLC

$16,700 Paid in Full
Address:
1111 North Loop W Ste 940
Houston, TX77008-4716
Approved

Feb 9, 2021

Forgiven

$16,764

Jobs Reported

1

Loan #

5677718410

Loan Size

Small

Law Offices Of Francisco G. Medina

Sole Proprietorship

$28,437 Paid in Full
Address:
1111 N Loop W Ste 820
Houston, TX77008
Approved

May 4, 2020

Forgiven

$28,721

Jobs Reported

1

Loan #

1286087409

Loan Size

Small

Craig Welscher A Professional Corporation

Corporation

$36,854 Paid in Full
Address:
1111 North Loop W Ste 702
Houston, TX77008-4715
Approved

Mar 12, 2021

Forgiven

$36,984

Jobs Reported

3

Loan #

9304528505

Loan Size

Small

Walter Law Firm PC

Subchapter S Corporation

$33,382 Paid in Full
Address:
1111 North Loop W Ste 1115
Houston, TX77008-4700
Approved

Jan 26, 2021

Forgiven

$33,532

Jobs Reported

3

Loan #

6282278300

Loan Size

Small

Ini INC.

Corporation

$103,600 Paid in Full
Address:
1111 North Loop W Ste 515
Houston, TX77008
Approved

Apr 29, 2020

Forgiven

$104,547

Jobs Reported

8

Loan #

2216017300

Loan Size

Small

Simon Law Group PLLC

Limited Liability Company(LLC

$72,500 Paid in Full
Address:
1111 North Loop W Ste 1111
Houston, TX77008-1773
Approved

Jan 23, 2021

Forgiven

$72,975

Jobs Reported

11

Loan #

4780828303

Loan Size

Small

Persha Trucking INC

Subchapter S Corporation

$13,543 Paid in Full
Address:
22 N Clark St
Mayville, WI53050-1409
Approved

May 14, 2021

Forgiven

$13,631

Jobs Reported

2

Loan #

1886409002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Daniel Persha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Persha on the map

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Daniel Persha in Houston, TX: Background Summary

Location
4400 Memorial Dr, Houston Tx 77007, Houston, TX
Other Locations
Livonia, MI ยท Largo, FL ยท Mayville, WI and 1 more
Profiles Found
10 people with this name
Phone Numbers
(832) 477-2519 and 8 others on file
Email
dpersha@bmbinc.com and 1 other on file
Possible Relatives
Aimee Elizabeth Persha, John Thomas Persha, Audrey D Persha, Katherine Aloise Persha, John Persha
Career
Director Of Environmental Risk Management, Accountant at Persha Trucking Inc, New York & CO
Vehicles
3 linked โ€” 1999 Gmc C1500 Suburban, 2007 Ford Five Hundred and 1 more
Contributions
$575 total โ€” Poilitical Action Committee Of Iiat, Walker, Scott (g)
PPP Loans
$2286K for Professional Rental Tools LLC, Law Office Of Kathryn N. Karam PC

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 Daniel Persha. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Daniel Persha

Search Complexity: High

49 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (27%), followed by Wisconsin and Michigan. Spans the South and Midwest regions.

TX13recordsWI6recordsMI5recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

15
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
5
Political Contribution Records
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Daniel Persha

What vehicles are registered to Daniel Persha?
Records show 3 vehicle registrations associated with Daniel Persha, including a 1999 GMC C1500 SUBURBAN. Registered makes include Gmc, Ford. 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 Daniel Persha?
We found 7 business affiliations for Daniel Persha (Director Of Environmental Risk Management). Other companies include New York & CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Persha made political donations?
FEC disclosure records show 5 reported political contributions from Daniel Persha, totaling $575. Recipients include Poilitical Action Committee Of Iiat and Walker, Scott (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Persha?
Our database contains 49 total records for Daniel Persha spanning 4 states. This includes 10 distinct contact records, 8 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 Daniel Persha?
The 49 records displayed for Daniel Persha 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 Daniel Persha 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.